KYC Review Analyst- Ops - Newark

Only for registered members Newark, United States

1 week ago

Default job background
$25.93 - $41.43 (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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