Seacoast Bank
Job Summary
Manage reviews of new accounts and re‑profiling KYC/CDD and EDD as applicable, including BSA related documentation in line with BSA/AML/OFAC program requirements. This position is for immediate hire.
Essential Duties and Responsibilities
Review/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/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 risk‑based approach re‑profiled accounts to ensure compliance with ongoing profiling methodology.
Review customer records and follow up to ensure appropriate action, including documentation as applicable.
Assist Client Facing Associates with any issues related to CIP/KYC/CDD and EDD requirements as outlined in the BSA/AML/OFAC program.
Report to the Chief BSA/AML/OFAC Officer any unusual and/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.
Education and Experience
5+ years 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 initiatives, is 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 on BSA/AML/OFAC news, events and regulatory updates.
Bilingual preferred.
Seniority Level Mid‑Senior level
Employment Type Full‑time
Job Function Business Development and Sales
Industry Banking
Location & Salary Tampa, FL $60,000.00-$76,000.00
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Essential Duties and Responsibilities
Review/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/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 risk‑based approach re‑profiled accounts to ensure compliance with ongoing profiling methodology.
Review customer records and follow up to ensure appropriate action, including documentation as applicable.
Assist Client Facing Associates with any issues related to CIP/KYC/CDD and EDD requirements as outlined in the BSA/AML/OFAC program.
Report to the Chief BSA/AML/OFAC Officer any unusual and/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.
Education and Experience
5+ years 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 initiatives, is 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 on BSA/AML/OFAC news, events and regulatory updates.
Bilingual preferred.
Seniority Level Mid‑Senior level
Employment Type Full‑time
Job Function Business Development and Sales
Industry Banking
Location & Salary Tampa, FL $60,000.00-$76,000.00
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