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Trust Officer
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- We are seeking a Trust Officer to join the team within Premier Trust, a member of Osaic.
- The Trust Officer is responsible for the administration of assigned accounts.
- Additionally, the Trust Officer assures compliance with all policies and procedures governing trust functions, as well as all applicable state regulations.
- Complies with Bank Secrecy Act (“BSA”), OFAC Anti-Money Laundering (“AML”), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining records of the information used to verify each costumer and consulting lists of known terrorists before opening an account
- Report any customer suspected of suspicious activity immediately to the BSA/Compliance Officer
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