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- Description:Role Mandate: As part of the Commercial Know Your Customer (KYC) team, the Commercial KYC Sr Analyst is responsible for supporting compliance by Commercial Bank lines of business under the Commercial Banking umbrella (including Treasury & Payment Solutions (TPS
- with required BSA/AML/KYC guidelines provided by the AML Office.
- Working directly with Commercial Banking, TPS Sales, and the AML Office/ AML Office High Risk Unit, the Sr Analyst collects all required documents and data, assesses customer AML risk, and generates AML KYC Checklists.
- Respond to onboarding and/or update requests from Commercial Banking and TPS Sales teams.
- Work with Commercial Banking and TPS Sales teams to obtain RM and TPS review and approval of all AML data.
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