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Remote BSA Due Diligence Analyst 2 in Miami Lakes

Job is Expired
Location: Florida
Compensation: To Be Discussed
Staff Reviewed: Mon, Oct 04, 2021
Job Category: Financial
Weekly Hours: Full Time
Employment Status: Permanent
Employer Type: Employer
Career Level: Experienced, Senior Level
Education Level: Some College, Bachelors

Job Summary

A banking solutions company is filling a position for a Remote BSA Due Diligence Analyst 2 in Miami Lakes.

Core Responsibilities Include:

  • Reviewing KYC for completeness and accuracy
  • Ensuring ongoing due diligence efforts and KYC are maintained

Skills and Requirements Include:

  • Minimum 5-7 years banking experience
  • BSA Compliance and due diligence experience
  • Familiarity with KYC, CIP, AML/BSA guidelines

COMPLETE JOB DESCRIPTION

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