Seacoast Bank
BSA Senior New Accounts Analyst
Seacoast Bank, West Palm Beach, Florida, United States, 33412
Job Summary
This position is primarily responsible for the review of new accounts, re‑profiling KYC/CDD, and EDD as applicable, including BSA‑related documentation in line with BSA/AML/OFAC Program requirements.
Basic Information
Immediate Hire
Full‑time
Mid‑Senior level
Business Development and Sales
Banking
Responsibilities
Review and approve compliance with CIP for complex/higher‑risk new accounts in line with BSA/AML/OFAC Program requirements, including non‑resident alien and resident alien prospects.
Review and approve KYC/CDD and EDD on complex/higher‑risk new accounts in line with BSA/AML/OFAC Program requirements, including multi‑layer and foreign entities.
Review a risk‑based approach to re‑profiling accounts to ensure compliance with ongoing profiling methodology.
Review customer records and follow up to ensure appropriate action is obtained, including documentation as applicable.
Assist Client‑Facing Associates with any CIP/KYC/CDD and EDD issues as outlined in the BSA/AML/OFAC Program.
Report to the Chief BSA/AML/OFAC Officer any unusual or suspicious circumstances detected through the review of profiles and documentation.
Assist with special projects as assigned by the Chief BSA/AML/OFAC Officer.
Adhere to Seacoast Bank’s Code of Conduct.
Qualifications
5+ years of related experience, with emphasis on BSA CIP/CDD/EDD.
Proficient knowledge of BSA/AML (CIP/CDD/EDD).
Proficient knowledge of complex international business structures, documentation, and filing requirements.
Proficient knowledge of legal status terminology for individuals and applicable identification requirements.
Excellent attention to detail and follow‑through skills.
Strong technical and research skills.
Excellent writing and communication skills.
Ability to understand and draw conclusions from research conducted.
Takes initiative; proactive, self‑motivator, self‑starter, result‑driven out‑of‑the‑box thinker.
Must have an ongoing sense of urgency and high level of flexibility.
Maintains current knowledge of BSA/AML/OFAC news, events, and regulatory updates.
Bilingual preferred.
Location North Palm Beach, FL
#J-18808-Ljbffr
Basic Information
Immediate Hire
Full‑time
Mid‑Senior level
Business Development and Sales
Banking
Responsibilities
Review and approve compliance with CIP for complex/higher‑risk new accounts in line with BSA/AML/OFAC Program requirements, including non‑resident alien and resident alien prospects.
Review and approve KYC/CDD and EDD on complex/higher‑risk new accounts in line with BSA/AML/OFAC Program requirements, including multi‑layer and foreign entities.
Review a risk‑based approach to re‑profiling accounts to ensure compliance with ongoing profiling methodology.
Review customer records and follow up to ensure appropriate action is obtained, including documentation as applicable.
Assist Client‑Facing Associates with any CIP/KYC/CDD and EDD issues as outlined in the BSA/AML/OFAC Program.
Report to the Chief BSA/AML/OFAC Officer any unusual or suspicious circumstances detected through the review of profiles and documentation.
Assist with special projects as assigned by the Chief BSA/AML/OFAC Officer.
Adhere to Seacoast Bank’s Code of Conduct.
Qualifications
5+ years of related experience, with emphasis on BSA CIP/CDD/EDD.
Proficient knowledge of BSA/AML (CIP/CDD/EDD).
Proficient knowledge of complex international business structures, documentation, and filing requirements.
Proficient knowledge of legal status terminology for individuals and applicable identification requirements.
Excellent attention to detail and follow‑through skills.
Strong technical and research skills.
Excellent writing and communication skills.
Ability to understand and draw conclusions from research conducted.
Takes initiative; proactive, self‑motivator, self‑starter, result‑driven out‑of‑the‑box thinker.
Must have an ongoing sense of urgency and high level of flexibility.
Maintains current knowledge of BSA/AML/OFAC news, events, and regulatory updates.
Bilingual preferred.
Location North Palm Beach, FL
#J-18808-Ljbffr