BSA FCB Due Diligence Coordinator

Job Title

BSA FCB Due Diligence Coordinator

Banesco USA is seeking a BSA FCB Due Diligence Coordinator for our BSA Correspondent Banking business unit.

Primary Job Duties

• Responsible for reviewing and approving Correspondent Banking and Foreign NBFIs KYCs at onboarding and through the relationship life cycle.
• Perform FCB relationship annual due diligence & risk reviews, including review of transactional activities.
• Review and assess the adequacy of FCB and Foreign NBFIs Anti-Money Laundering Programs, including assessment of the controls, procedures, model validations, and Sanctions Program.
• Assist in the onboarding process of new FCB and Foreign NBFI relationships.
• Participate in the annual on-site and remote visits for all FCBs and Foreign NBFIs.
• Maintain all FCB relationships documentation up to date.
• Maintain track of all FCB Action Plan follow-ups are result of Banesco USA assessment of the FCB relationship and ensure all internal/external audits matters are addresses on a timely manner.
• Participate and provide feedback to the BSA FCB Officer, BSA Deputy Officer of the FCB program.
  
  
  

Job Requirements

• Education: High school degree requires with equivalent experience.
• Experience: Five (5) years of experience in the Banking industry preferably in the BSA/Compliance area.
• Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
• Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
• Strong verbal and written communication skills, ability to communicate at all levels of the organization.
• Strong attention to detail and accuracy.
• Ability to multi-task, with strong organization, time-management and prioritizing skills.
• Knowledge of BSA/AML standards and practices.
• Knowledge of CTR filing requirements.
• Intermediate knowledge of related State and Federal banking compliance regulations and operational policies.
• Ability to work in a team environment ensuring deadlines are met.
• Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures.
• Intermediate knowledge in bank’s operation activities, terminology and products and services.
  
  
  

Benefits

• Competitive Salary.
• PTO
• Hybrid Work Model (remote and on-site work)
• Tuition Reimbursement.
• Paid Parental Leave
• Medical, Dental, Vision
• 401(k) retirement plan.
• Life Insurance
• Supplemental Insurances
• Short-Term & Long-Term Disability
  
  
  

About Us

Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 14 countries.

As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today’s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.

Our actions are rooted in our Values: Reliability, Responsibility, Quality, and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.

At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.