Work Arrangement:
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Performs 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.
Essential Functions
Education/Experience Requirements
Preferred Qualifications
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: click here
Company Culture at The Bancorp Bank : click here
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
...locations Daily Volume: 4-8 procedures Will read diagnostic cases between procedures RIS: Meditech PACS: Change Healthcare (McKesson) Must be board-certified or board-eligible Paid travel & expenses During your time off, attend a bluegrass festival or...
Description School Counselor SeekTeachers is urgently looking for experiencedSchool Counselor on behalf of our client in Dasman, Kuwait.The role of school counselor will be to createa school culture of success for all. School...
...Job Description Job Description Hotel Front Office Manager - Courtyard by Marriott Charlotte Airport / Billy Graham Parkway. Courtyard by Marriott Charlotte Airport / Billy Graham Parkway is a high volume and fast paced hotel; the Front Office Manager must have...
Welding Engineer - Custom Automation - Great Milwaukee - Certified IntegratorThis Jobot Job is hosted by: Phil CarlierAre you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume.Salary: $80,000 - $130,000 per yearA bit about us:Our client...
...nutritional and health needs.Counsel clients on nutrition issues and healthy eating habits.Develop meal and nutrition plans.The Dietitian role is responsible for:Coming up with a core meal plan for general patients, for special requests or for critical needs.Acting...