Specialist I-IC First Line of Defense
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About The Position
As part of the NACB Know Your Customer (KYC) Team, the Senior Analyst is responsible for supporting compliance by NACB lines of business under the NA Commercial Bank umbrella (including Treasury & Payment Solutions (TPS) with required BSA/AML/KYC and PCMLTFA guidelines and AML Program provided by the U.S. and Enterprise AML Office. This includes onboarding new clients, updating existing clients, and periodic reviews of existing clients. Working directly with the NACB lines of business, TPS Sales, and the AML Office (U.S. and Enterprise), the Senior Analyst collects all required documents and data, assesses customer AML risk, and generates AML KYC Checklists. The Senior Analyst documents and records AML due diligence information gathered to ensure that mandated procedures have been followed, mitigate risk, and ensure all clients are in compliance.
