Job description
Review new Customer Information File (CIF)/KYC documentation for BSA Risk Rating validation at customer onboarding and during periodic due diligence reviews. • Identify and evaluate emerging regulatory trends in key SVB markets. - Complete Due Diligence Reviews and Client Profile Updates based upon triggering events. • Identify & escalate Businesses of Interest to BSA Compliance for approval. • Conduct an Enhanced Due Diligence review of high risk clients that includes composing a comprehensive written narrative explaining the business structure and risks the business presents.
Job Type: Contract
Benefits:
- Dental insurance
- Health insurance
- Vision insurance
Schedule:
- 8 hour shift
Ability to commute/relocate:
- Tempe, AZ: Reliably commute or planning to relocate before starting work (Required)
Education:
- High school or equivalent (Preferred)
Experience:
- kyc: 1 year (Preferred)
- estimated date of delivery: 1 year (Preferred)
Work Location: One location
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