<ul> <li>This Position is for Immediate Hire* </li></ul> <p>JOB SUMMARY:</p> <p>This position is primarily responsible for the review of new accounts/re-profiling KYC/CDD and EDD as applicable, including BSA related documentation in line with BSA/AML/OFAC Program requirements.</p> <p>ESSENTIAL DUTIES AND RESPONSIBILITIES:</p> <ul> <li>Review/approve compliance with CIP for complex/higher risk new accounts in line with BSA/AML/OFAC Program requirements, including but not limited to: non-resident alien and resident alien prospects. </li><li>Review/approve KYC/CDD and EDD on complex/higher risk new accounts in line with BSA/AML/OFAC Program requirements, including but not limited to: multi-layer and foreign entities. </li><li>Review on a risk-based approach re-profiled accounts to ensure compliance with on-going profiling methodology. </li><li>Review of customer records and follow up to ensure appropriate action is obtained, including documentation as applicable. </li><li>Assist Client Facing Associates with any issues related to CIP/KYC/CDD and EDD requirements as outlined in the BSA/AML/OFAC Program. </li><li>Report to the Chief BSA/AML/OFAC Officer any unusual and/or suspicious circumstances detected through the review of profiles and documentation. </li><li>Assist with special projects as assigned by the Chief BSA/AML/OFAC Officer. </li><li>Adhere to Seacoast Bank's Code of Conduct. </li></ul> <p>EDUCATION and/or EXPERIENCE:</p> <ul> <li>5+ years of related experience, with emphasis on BSA CIP/CDD/EDD. </li><li>Proficient knowledge of BSA/AML (CIP/CDD/EDD); </li><li>Proficient knowledge of complex international business structures, documentation and filing requirements; </li><li>Proficient knowledge of legal status terminology for individuals and applicable identification requirements; </li><li>Excellent attention to detail and "follow through" skills; </li><li>Strong technical and research skills. </li><li>Excellent writing and communication skills. </li><li>Ability to understand and draw conclusions from research conducted. </li><li>Takes initiatives, is proactive, self-motivator, self-starter, result driven out of the box thinker. </li><li>Must have ongoing sense of urgency and high level of flexibility. </li><li>Maintains current on BSA/AML/OFAC news and events as well as regulatory updates. </li><li>Bilingual preferred </li></ul> <p>#LI-KR1</p>