Description : GENERAL DESCRIPTION OF POSITION The Know Your Customer (KYC) Enhanced Due Diligence Specialist... is a part of the Customer Risk & Due Diligence Unit of Centennial Bank and is responsible for ongoing review and risk mitigation...
Description : GENERAL DESCRIPTION OF POSITION The Know Your Customer (KYC) Due Diligence Specialist is responsible... diligence of existing customers - including name screening of internal/external Watch Lists. This Specialist is tasked...