Job Description :
Responsibilities include the following:
1) adhering to and complying with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc,
2) adhering to Bank policies and procedures,
3) completing required training,
4) identifying and reporting potential suspicious activity to the BSA/AML Officer,
5) knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank.
If any one interested so please contact mail me