Work Arrangement:
***This is a hybrid role, working 3 days onsite in our offices.***
Perform various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
Responsibilities:Essential Functions
Education/Experience Requirements
Preferred Requirements
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information:
Diversity & Background Screening:Diversity & Inclusion at The Bancorp Bank :
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
#LI-Hybrid
#LI-PJ1
Bancorp Bank, The
..., knee replacements and mulitple revisions, and amputation surgeries as well, shoulder total and partial replacements, Wound vacs, stryker drains and hemovac drains. The neurosurgery populatoin is a more critically stable patient population and includes complex spine, craniotomy...
...agencys IT system infrastructure. Performs day-to-day activities related to the support, research, analysis, and implementation of VMware and Windows systems and infrastructure. Considerable knowledge, experience, and understanding of working in a VMware and...
...Registered Nurse Buffalo Center is actively seeking motivated Registered Nurses... ...Reimbursement Program! Generous pay rates Flexible schedules for Full-Time... ...individuality. Our staff is committed to ensuring the highest quality of life of all our residents, by...
...Job Title: Tile Installer Company: United Trades of America Location: Fort Smith, Arkansas Job Type: Full-time Salary: Based upon experience About United Trades of America: United Trades of America, a leading construction and contracting company dedicated...
...grow a versatile career in the architectural, engineering, and construction (A/E/C) industry. Professional Service Industries,... ...occasionally, and work at various heights Ability to work over night hours and off shift Preferred Requirements &...