identification records, financial statements, and business ownership structures, to assess risk factors and potential red flags and escalating concerns to management as necessary. Communicate effectively with internal internal stakeholders, including Relationship Managers, Compliance Officers, and Legal Counsel, to gather
identification records, financial statements, and business ownership structures, to assess risk factors and potential red flags and escalating concerns to management as necessary. Communicate effectively with internal internal stakeholders, including Relationship Managers, Compliance Officers, and Legal Counsel, to gather