• EDD Investigator I

    Banc of California (Santa Ana, CA)
    …into ownership and control to identify all ultimate beneficial owners for KYC risk management purposes. + Utilizes investigative techniques and tools ... the Banc's risk appetite. + Conduct Know Your Customer ( KYC ), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),...+ Strong fixed income knowledge (if applicable). + Thorough asset liability management (if applicable). + Demonstrated… more
    Banc of California (08/14/25)
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  • Branch Services Representative II (Encino)

    SMBC (Encino, CA)
    …disclosures as it pertains to the branch, including Customer Identification Program, AML , KYC , customer due diligence, and high-risk account identification. ... services of a smaller bank. Specialties: Commercial Loans and Lines of Credit, Asset -Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash … more
    SMBC (08/28/25)
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