Job Description. Job Description. The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities. Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated...
Job Description. Job Description. The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities. Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated...
Job Description. Job Description. The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities. Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated...
Job Description. Job Description. The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities. Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated...
The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities. Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated systems and reports for potential...
Job Description. Job Description. The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities. Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated...
Universal Banker Job Summary. At First Reliance Bank, our Universal Bankers establish and nurture relationships with our valued customers. We are community leaders because people trust us to handle their financial transactions with the utmost care and attention to detail. To continue this tradition of superior service and accountability, we're looking for a Universal Banker to join our. Downtown Columbia Office. The ideal candidate will have expe...
