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ASSISTANT BSA OFFICER - GREENVILLE, SC

Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated systems and reports for potentially sus...

CompanyFirst Reliance Bank
AddressGreenville, SC
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

Assistant BSA Officer - Greenville, SC

First Reliance Bank

Greenville, SC

Conduct customer due diligence and customer risk assessment. Conduct enhanced due diligence reviews for customers identified as higher risk. Monitor customer transactions utilizing automated systems and reports for potentially sus...

a month ago seen See more...

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