At Bank of the West, our people are having a positive impact on the world. Were investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy. From our locations across the U.S., Bank of the West is taking action to help protect the planet, improve peoples lives, and strengthen communities. We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals . Yes, were a bank, but as the bank for a changing world, we are continually seeking to improve the ways we help our customers, while contributing to more sustainable and equitable growth.

Job Description Summary

Responsible for Know Your Customer , client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities include moderately to complex knowledge of monitoring accounts, alert reviews and investigation of potential fraudulent, terrorist or suspicious activity. Lead enterprise wide processes and enhancements for customer interactions in relation to KYC, enhanced due diligence and fraud suspicious activity alert reviews / investigations, where applicable. Incumbents also lead the design, implementation, and maintenance of related operational processes.

Essential Job Functions

Responsible for conducting in depth review and analysis of legal documentation and other related information to ensure the appropriate Customer Due Diligence on consumer or commercial customer relationships is conducted per bank policy and applicable regulations

Review all account documentation submitted for newly established business and consumer accounts in a timely fashion

Communicate necessary documentation changes to branches and follow through to ensure requested documents/changes have been submitted

Maintain accurate and complete files for all reviewed client documentation

Provides compliance support for projects and initiatives with moderately to high risk to identify, assess and mitigate BSA/AML risk in business activities

Job Details:

Posted Date : 2022-05-07

Job type : Full Time

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