Only candidates with US Work Authorization will be considered. Primary Responsibilities. Include the following but is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirement efforts, skills, or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, the employee may or may not perform all the tasks described below. Management reserves the ...
Only candidates with US work authorization will be considered. Summary. This position is under the supervision of the VP BSA Manager. The person will execute the onboarding and recertification of clients of the bank and broker dealer in adherence to the enterprise policies and procedures of the bank. Scope of Responsibilities. . Review new prospect accounts and KYC/CIP documentation. Ensure and deliver a high standard of quality reviews for the K...