Our client, a Growing Bank, is looking for a Records Management Clerk I to join their growing team.
Los Angeles or Remote
- Complete KYC records - reviewing for completeness and accuracy, confirm and/or update risk assessment codes
and for missing data issue a RFI (request for information). Interact across lines of business. Assist with remediation
projects related to KYC.
- Requires banking background preferably with 1-3 yrs of KYC experience and knowledge of banking products. Basic excel skills. Experience working with Non Public Information. Seeking candidates who are focused, detailed and must be comfortable in a fast paced production environment.
Minimum H.S. Diploma.