We are looking to fill multiple positions for Bank Tellers with experience on KYC(Know your customer ) policies in Buffalo NY.
- Conduct Due diligence and Know Your Customer (KYC) research for clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.
- Analysis of accounts and client information according to prescribed internal control policies and procedures.
- Identification and production of information required to satisfy the Bank's KYC due diligence policies and processes.
- Execute and review negative media alerts from client screening and escalate where necessary.
- Package client due diligence research and documentation for review by Relationship Managers.
- Meet production target volumes and dates as advised
- Communication with officers and other employees involved in the maintenance of internal control standards