BSA FCB Due Diligence Coordinator
Banesco•Miami, FL
269d•Hybrid
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About The Position
Banesco USA is seeking a BSA FCB Due Diligence Coordinator for our BSA Correspondent Banking business unit. The role involves reviewing and approving Correspondent Banking and Foreign NBFIs KYCs at onboarding and throughout the relationship life cycle. Responsibilities include performing FCB relationship annual due diligence and risk reviews, assessing the adequacy of Anti-Money Laundering Programs, assisting in the onboarding process of new relationships, participating in annual on-site and remote visits, maintaining documentation, tracking Action Plan follow-ups, and providing feedback to the BSA FCB Officer and Deputy Officer.
