SURESHOT LOCAL ONLY:: TIER 1 REQ:: BA with heavy banking industry exp... LOcation: CA
Performs monitoring and reporting activities in accordance with Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets and Control programs Works on complex issues where analysis of situations or data requires an in-depth evaluation of variable factors. Exercises judgment in selecting methods, techniques and evaluation criteria for obtaining results. Evaluates the adequacy of Client Due Diligence/Enhanced Due Diligence performed at account opening inline with the bank's BSA/AML Program and in accordance with regulatory expectations Participates in the completion of miscellaneous projects as assigned by the Manager Prepares and files required regulatory reports in conjunction with these functions [EMAIL PROTECTED] --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "zilliontechnologies" group. To post to this group, send email to zilliontechnologies@googlegroups.com To unsubscribe from this group, send email to [EMAIL PROTECTED] For more options, visit this group at http://groups.google.com/group/zilliontechnologies?hl=en -~----------~----~----~----~------~----~------~--~---
