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The KYC Specialist plays a critical role in safeguarding the bank's integrity by ensuring compliance with KYC, BSA, AML, and OFAC regulations. This position supports the BSA Team in ensuring compliance with regulatory requirements related to Know Your Customer (KYC) and the Customer Identification Program (CIP). The KYC Specialist is responsible for conducting quality control checks, reviewing customer risk profiles, and monitoring account activity to detect and prevent potential money laundering and financial crimes. This role involves close collaboration with internal stakeholders to ensure adherence to all federal and state banking regulations while continuously enhancing the bank's compliance framework.
