Job Description
The BSA/KYC Support Analyst is responsible for assisting the BSA Department with all BSA requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness. This position provides direct support to the KYC and BSA areas.
Responsibilities
• Examine Know Your Customer (KYC) forms for completeness and accuracy, ensuring profiles meet BSA policy standards.
• Evaluate expected customer activity to confirm alignment with their business profile.
• Conduct research on customers for adverse media using internet sources and compliance tools.
• Identify and address KYC deficiencies, update profiles as needed and analyze unusual account activity flagged by AML systems or manual reviews.
Responsibilities
• Examine Know Your Customer (KYC) forms for completeness and accuracy, ensuring profiles meet BSA policy standards.
• Evaluate expected customer activity to confirm alignment with their business profile.
• Conduct research on customers for adverse media using internet sources and compliance tools.
• Identify and address KYC deficiencies, update profiles as needed and analyze unusual account activity flagged by AML systems or manual reviews.
💡 Quick Summary
Seeking a career-building opportunity? The BSA/KYC Support Analyst position is now open for candidates interested in the Teacher Jobs sector. This role in Miami offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Teacher Jobs is a plus.
