KYC Enhanced Due Diligence Specialist
: Job Details :

The Know Your Customer (KYC) Enhanced Due Diligence Specialist is a part of the Customer Risk & Due Diligence Unit of Centennial Bank and is responsible for ongoing review and risk mitigation of customers classified by policy as higher risk of exposure to ML/ TF. This role is also tasked with making recommendations to KYC Management related to the appropriateness of a specific risk designation based on the outcome of the research, transaction analysis, and questionnaire/form completion for high-risk customers. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Maintains continuous awareness of policy/procedure updates resulting from changing regulatory requirements and adheres strictly to the Code of Ethics and all BSA/ AML information security and confidentiality requirements, without exception. This duty is performed daily, about 25% of the time. 2. Performs customer research and transaction analysis for new and existing customers found to pose a higher risk of exposure to ML/ TF based on the ...Specialist, Monitoring, Banking, Healthcare, Training, Management