BSA Senior New Accounts AnalystSeacoast National Bank • Orlando, FL, United States
BSA Senior New Accounts Analyst
Seacoast National Bank • Orlando, FL, United States
Hace 2 días
Tipo de contrato
- A tiempo completo
Descripción del trabajoReview / approve compliance with CIP for complex / higher risk new accounts in line with BSA / AML / OFAC Program requirements, including but not limited to : non-resident alien and resident alien prospects. Review / approve KYC / CDD and EDD on complex / higher risk new accounts in line with BSA / AML / OFAC Program requirements, including but not limited to : multi-layer and foreign entities. Review on a risk-based approach re-profiled accounts to ensure compliance with on-going profiling methodology. Review of customer records and follow up to ensure appropriate action is obtained, including documentation as applicable. Assist Client Facing Associates with any issues related to CIP / KYC / CDD and EDD requirements as outlined in the BSA / AML / OFAC Program. Report to the Chief BSA / AML / OFAC Officer any unusual and / or suspicious circumstances detected through the review of profiles and documentation. Assist with special projects as assigned by the Chief BSA / AML / OFAC Officer. Adhere to Seacoast Bank's Code of Conduct. 5+ years of related experience, with emphasis on BSA CIP / CDD / EDD. Proficient knowledge of BSA / AML (CIP / CDD / EDD); Proficient knowledge of complex international business structures, documentation and filing requirements; Proficient knowledge of legal status terminology for individuals and applicable identification requirements; Excellent attention to detail and "follow through" skills; Strong technical and research skills. Excellent writing and communication skills. Ability to understand and draw conclusions from research conducted. Takes initiatives, is proactive, self-motivator, self-starter, result driven out of the box thinker. Must have ongoing sense of urgency and high level of flexibility. Maintains current on BSA / AML / OFAC news and events as well as regulatory updates. Bilingual preferred
Description
- This Position is for Immediate Hire
JOB SUMMARY :
This position is primarily responsible for the review of new accounts / re-profiling KYC / CDD and EDD as applicable, including BSA related documentation in line with BSA / AML / OFAC Program requirements.
ESSENTIAL DUTIES AND RESPONSIBILITIES :
EDUCATION and / or EXPERIENCE :
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Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities
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Senior Bsa Analyst • Orlando, FL, United States
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