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SENIOR BSA ANALYST
Conduct periodic High Risk /Enhanced Due Diligence ReviewsLiaise with account officers to gather enhanced due diligence documentation.Use judgment and experience to determine reasonableness of customer due diligence.Conduct negati...
| Company | Stellar Bank |
|---|---|
| Address | Houston, TX |
| Category | Information Technology |
| Salary | $76.2K - $96.5K a year |
| Job type | Full-time |
| Date Posted | 4 weeks ago See detail |
Senior BSA Analyst
Stellar Bank
Houston, TX
$76.2K - $96.5K a year
Conduct periodic High Risk /Enhanced Due Diligence ReviewsLiaise with account officers to gather enhanced due diligence documentation.Use judgment and experience to determine reasonableness of customer due diligence.Conduct negati...
4 weeks ago seen See more...
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