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In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account. Ability to grasp AML & ATF practices.
The Compliance Officer/AML Analyst’s role is a multi-faceted one as responsibilities include conducting AML/ATF testing & monitoring routines, assessing unusual…
In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account. Arrears/ Legal Action Process (70%).
In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account.
In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account. Proven experience in data analysis.
In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account. Sound knowledge of AML & ATF practices.
In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account.
Experience with producing reports for senior leadership and ability to communicate the customer contact centre statistics and experience clearly and accurately.
In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account.
In 2016, Equitable Bank launched a digital banking operation, EQ Bank, and introduced the EQ Bank Savings Plus Account. This may involve non-business hour work.