- Expiry Date: 20 October 2022
- Referral: email@example.com
Conducts Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for depository and credit customers that may present a higher tier of risk to the Bank.
Assesses customers for BSA/AML (Bank Secrecy Act/Anti-Money Laundering) risk and assigns risk ratings.
Utilizes a variety of resources and tools to develop a base of information from which to draw inferences and conclusions in the evaluation of risk identification, measurement, monitoring and control systems within the Bank.
Performs Customer Risk Periodic Reviews. Is capable of conducting Suspicious Activity Report (SAR) filing recommendations as well as drafting SAR narratives.
Prepares key points to be presented to the CRU Manager pertaining to customers that pose high risk factors to the Bank and/or are to be considered for closure.
Assists in minimizing and assessing BSA/AML risks to the Bank by executing customer risk procedures to mitigate unreasonable risks and potential losses to the Bank.
100% Remote work but should be from any of these states Georgia, Alabama, South Carolina, Florida, and Tennessee.
About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities.
ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.