Responsibilities:
- Review personal and business customers KYC and CIP documentation for accuracy completeness, and compliance with policies and procedures
- Provide guidance to retails with respect to CIP policies and procedures
- Identify suspicious activities, money laundering, or terrorist financing by performing new customer due diligence
- Perform research and investigation for new personal and business customers
- Review currency transaction reports (CTR) to ensure all the information, including the dollar amount are correctly entered
- Obtain, search, document, and log FinCEN 314(a) information request
- Review OFAC dispositions made by business units to ensure all possible matches are correctly disposed
- Assist in administrative tasks associated with OFAC and suspicious activity reporting including maintaining xhqgsiq an OFAC update log and updating internal black list
- Make determinations to escalate matters for further investigation
- Attend required BSA/AML/OFAC related training
- Work on any other tasks assigned by BSA / OFAC Manager or Deputy BSA/OFAC Officer.
OFAC Analyst in new york at Unknown Company
This position is listed as full time and onsite.