- M&T Bank (Southampton, NY)
- …for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses ... Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Southampton, NY)
- …and appointments with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... that matter most to them. Actively engage in lobby management , meeting and greeting customers and proactively inquiring and...stay current with the Consumer and Business Banking AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know… more