Business Controls Analyst
🏢 City National Bank of Florida
📍 West Miami, Miami-Dade County
🕒 Publicado hace 5 días atrás
💵 Salario
$42,276 - $42,276/año
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Descripción del empleo
The Business Controls Analyst is responsible for reviewing and validating documentation related to new account setup, including Know Your Customer (KYC) details. This role ensures accuracy and completeness of client information during onboarding and when updates are required. The position supports compliance processes by performing detailed reviews and reporting discrepancies to appropriate teams. What You'll Do: Review and validate new account documentation, including KYC details, for accuracy…
Fuente: Adzuna