daily screening results for the bank’s customer records and child institutions. Review potential OFAC hits, disposition the... lists such as the OFAC Specially Designated Nationals (SDN) lists are uploaded in the bank’s screening system. Identify...
(if applicable) is properly set up;c) Engage Treasury Management Department to set up bank’s treasury products (Online Banking...
bank This role will coordinate and manage cross-functional AI projects including helping coordinate project tasks, create...
while maintaining clear understanding of the Bank’s credit programs and policy and its adherence. Reports to supervisor all deviation... from credit programs and policy. Responsible for coordinating efforts with other bank units such as Credit Administration, Loan...
to customers to strengthen customer loyalty. Adheres to the Bank’s BSA/AML, Compliance and Policies and Procedures... areas and units of the bank and its subsidiaries. Identifies potential customer issues and channels them with the units...