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Junior BSA Temp

New York, NY | Temporary

Post Date: 11/02/2017 Job ID: 12105 Industry: BSA ANALYST

Chat with me now! - https://flashrecruit.com/jobs/280975
 

Junior BSA Temp

Assist the BSA department in the performance of day-to- day BSA compliance and
monitoring functions:
1. Assist and ascertain the Bank’ s compliance with the BSA/AML and OFAC rules
and regulation;
2. Monitoring of the customer’ s cash, ACH, check, wire transfer and other activities
as set forth in the BSA/AML compliance policy;
3. Perform and monitor the OFAC screening of customer accounts and related
activities;
4. Assist and perform periodic customer due diligence (CDD) and enhanced due
diligence (EDD) review process;
5. Assist and perform review of 314a inquiries and assist with any 314b requests;
6. Assist and perform periodic risk rating of accounts;
7. Assist and perform inquiries and investigations including monthly case alerts;
8. Perform other BSA related duties and functions as deemed necessary.

 


Chat with me now! - https://flashrecruit.com/jobs/280975

 

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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