BSA/KYC Specialist Temp - Dallas, TX

Only for registered members Dallas, TX , United States

2 days ago

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The BSA/KYC Specialist supports the execution and ongoing enhancement of the Bank's Bank Secrecy Act (BSA) and Transaction Monitoring (TM ) and Know Your Customer (KYC) compliance programs. The role is responsible for performing customer due diligence (CDD), enhanced due diligenc ...
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