- Regions Bank (Dunedin, FL)
- …+ Performs direct customer outreach to gather required Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) documentation + Executes customer outreach ... three full days in the office and two remote days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... + Capable of working independently within established procedures and make decisions without manager approval. + Able to perform multiple functions with a high degree… more
- Citigroup (Miami, FL)
- …compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC ( Anti Money Laundering and Know Your Client) policies and ... working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to a minimum.… more
- MUFG (Tampa, FL)
- …Compliance including but not limited to; the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Privacy Act, Regulations Q& X, Customer ... active Credit Agreements in individual 's portfolio. Liaise with Relationship/Portfolio Manager for latency and any Covenant Breaches. + Generate various internal… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment and/or ... + Capable of working independently within established procedures and make decisions without manager approval. + Able to perform multiple functions with a high degree… more