Senior Analyst for New Accounts Compliance

Immediate Opportunity Available

JOB SUMMARY :

We are seeking a detail-oriented Senior Analyst to manage the review and approval of new accounts and re-profiling in accordance with KYC, CDD, and EDD regulations. This role is essential in ensuring compliance with BSA, AML, and OFAC standards.

Responsibilities :

• Evaluate and approve compliance with Customer Identification Program (CIP) for high-risk new accounts, including non-resident and resident alien clients.
• Assess KYC, CDD, and EDD requirements for complex new accounts, focusing on multi-layer and foreign entities.
• Conduct ongoing reviews of re-profiled accounts to ensure adherence to risk-based profiling methodologies.
• Examine customer records and take necessary actions to secure documentation when required.
• Support Client Facing Associates with queries related to CIP, KYC, CDD, and EDD processes as outlined in the BSA / AML / OFAC Program.
• Notify the Chief BSA / AML / OFAC Officer of any unusual or suspicious activities identified during profile reviews.
• Engage in special projects as directed by the Chief BSA / AML / OFAC Officer.
• Commit to upholding Seacoast Bank's Code of Conduct.

Qualifications :

Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities

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