Senior Client Advisor – Bilingual (Pompano Beach, FL) - $1000 Hiring Bonus Seacoast Bank
Senior Client Advisor – Bilingual (Pompano Beach, FL) - $1000 Hiring BonusFort Lauderdale, FL
- Part time
li>Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced Due Diligence, OFAC, Suspect Activity Form, etc.), operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
30+ days ago



