• BL Regulatory Review

    US Bank (Milwaukee, WI)
    …ensuring the team is maintaining a high degree of knowledge of appropriate regulatory regulations, US Bank policy and procedures for corporate and commercial banking ... customers. Incumbent reviews KYC records based off the portfolio's assigned to team ensuring KYC records are reflecting our customers accurately. Incumbent will assist with escalations, which may consist of meeting with business line leaders, as well as… more
    US Bank (05/18/24)
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