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Company: Valley Bank
Location: Morristown, NJ
Career Level: Internship
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include but are not limited to:

  • Review and disposition potential matches generated by our OFAC and negative news screening tools.
  • Review new customer alerts and compare the information provided by the customer against the information in the alert to determine whether it is actual match.
  • Request additional customer information from business units, as necessary, to assist in dispositioning potential matches.
  • Escalate any actual matches identified to the management for appropriate action.
  • Intern will learn OFAC and BSA regulations and how to analyze and evaluate information from a variety of sources.


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