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Business Line Liaison III
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- The Business Line Liaison services the bank’s business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank’s products, services, processes and systems regarding BSA/AML and OFAC regulations.
- The Business Line Liaison supports and coordinates efforts with all units of the bank (for example, internal and external audit, FIU, alerts, private banking etc.)
- Monitor timeliness and quality of KYC/KYA update requests (periodic or requested) as required by policy that originate from various BSA units and review processes, liaisons, and CDD EDD units and that may be requested for any account under review/investigation, or after visiting a customer or obtaining information that merit an update.
- Monitor timeliness and quality of any KYC/KYA or CDD/EDD exceptions noted by the CDD/EDD Unit.
- Identify potential BSrelated opportunities for improvements within business units and communicate with BSA Compliance Management
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