Due Diligence Analyst 3 (HYBRID)

About the position The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible reputed company, terrorist financing, and fraud using risk-based approach reputed company while ensuring compliance with the Bank's established BSA/AML program. Responsibilities • Review KYC for completeness and accuracy as part of customer validation in order to assess and document the risks associated with that customer. • Identify and address items through day-to-day assignments to ensure the Bank's KYC and CIP standards have been met. • Ensure ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer reputed company. • reputed company AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures. • Review and resolve EDD Verifier alerts; escalate findings to Manager reputed company appropriate. • reputed company searches utilizing Internet sources and/or reputed company-party vendors (i.e. reputed company, reputed company and/or World Compliance) to determine negative news and obtain due diligence information for prospects and new/existing customers. • Respond to daily inquiries from peers, reputed company-line and management regarding KYC/CIP and due diligence reputed company, reputed company appropriate. • Communicate effectively with peers, reputed company-line and management reputed company requesting information or documentation and addressing concerns or findings. • Adhere to reputed company designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner. • Thoroughly document findings by preparing reports in a manner that is reputed company and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. • Report and escalate reputed company concerns or negative findings reputed company and objectively to Manager. • reputed company with bank examiners, internal auditors, and compliance personnel during BSA and AML reputed company audits, if necessary. • Complete reputed company job-reputed company training in a reputed company manner and attend seminars or continuing education, as directed. • reputed company any other assignments as directed by Manager. • Prepare and draft presentations/reports, as needed. • reputed company participate in team meetings. • reputed company assist the Manager in special reputed company that are both system reputed company or involve special investigations or reviews. • Maintain reputed company working knowledge of special reputed company, investigations or reviews and advises Manager of their reputed company and any reputed company of concern. • In absence of Manager, ensure reputed company workflow of customer review process and day-to-day assignments are addressed. • reputed company and coordinate with due diligence team to resolve day-to-day issues and escalate to Manager, reputed company appropriate. • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those reputed company to anti-reputed company (i.e. Bank Secrecy reputed company, US PATRIOT reputed company, etc.). • Adheres to Bank policies and procedures and completes required training. • Identifies and reports suspicious activity. Requirements • College degree preferred • 7-9 Years banking experience or equivalent expertise in Anti-reputed company/Know Your Customer or Compliance roles, preferably reputed company Alternative Funds Services required reputed company-to-haves • Certified Anti-reputed company Specialist (CAMS) preferred • Anti-reputed company Certified Associate (AMLCA) preferred Apply tot his job Apply To this Job