Bank Secrecy Act (BSA)/ Know Your Customer (KYC) Analyst I Location: Newtown, CT Our Bank Secrecy Act (BSA)/ Know Your Customer (KYC) Analyst I position is an opportunity for individuals with 2-4 years of professional financial
BSA Analyst The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail function. This role provides subject-matter expertise related to Client Identification Program (CIP), Know Your Client (KYC), Customer Due Diligence
VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs for our client, a
BSA Analyst The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail function. This role provides subject-matter expertise related to Client Identification Program (CIP), Know Your Client (KYC), Customer Due Diligence
We offer a comprehensive benefits package and a sign-on bonus of $1,000. This position is eligible for rate differentials, with total hourly compensation starting at $20/hour and reaching up to $22.00/hour (depending on role & shift).
About the Company: Gerald Group is one of the world’s oldest and largest commodity trading companies focused on the merchanting of non-ferrous, ferrous, precious metals. For over six decades, we have distinguished ourselves as leading market
