KYC Review Analyst Senior- Ops - Los Angeles

Only for registered members Los Angeles, United States

1 month ago

Default job background
$71,869 - $114,797 (USD)

Job summary

Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act.
Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships.


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