Compliance Analyst at Collabera

Compliance Analyst ### Job Description Contract Duration: 2 Months ### Function Participate in other special compliance reviews and projects as required ### Essential Job Functions Assist in compliance monitoring for private banking activities to ensure compliance with applicable internal policies and procedures and external regulations.Review and analyze compliance reports and other documents for suspicious/unusual patterns of account activity. Review Know Your Customer Form, officer call reports and research names on the internet. In conclusion, write analysis to describe account ###…