Ocean Bank
Reputational Risk Analyst (Finance)
Job ID 2019-1550
# of Openings 1 Job Locations US-FL-Miami Posted Date 2 days ago (4/24/2019 9:34 AM) Category BSA/Compliance
The Reputational Risk Analyst is responsible for conducting annual customer due diligence for all identified reputational risk customers that are risk rated Low and Medium. Additionally, this position is responsible for analyzing and documenting enhanced due diligence for entities covered under the 2018 CDD rule. Recommends a course of action to management based on the results of the annual due diligence; follows-up with the Account Officer until conclusion regarding changes or concerns regarding the compliance with the CDD rule is complete; identifies deficiencies in the course of assessment; informs management and provides recommended improvements in investigative processes and strategies; and maintains documentary process for case management.
Knowledge and Skills Requirements :
Apply for this job online Apply
Share
Email this job to a friend Refer
Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.