Responsibilities:
Review personal and business customers KYC and CIP documentation for accuracy completeness, and compliance with policies and proceduresProvide guidance to retails with respect to CIP policies and proceduresIdentify suspicious activities, money laundering, or terrorist financing by performing new customer due diligencePerform research and investigation for new personal and business customersReview currency transaction reports (CTR) to ensure all the information, including the dollar amount are correctly enteredObtain, search, document, and log FinCEN 314(a) information requestReview OFAC dispositions made by business units to ensure all possible matches are correctly disposedAssist in administrative tasks associated with OFAC and suspicious activity reporting including maintaining an OFAC update log and updating internal black listMake determinations to escalate matters for further investigationAttend required BSA/AML/OFAC related trainingWork on any other tasks assigned by BSA / OFAC Manager or Deputy BSA/OFAC Officer.
