Customer Data Entry Analyst

CA-San Franciso, KYC/AML Customer Data Entry Analyst (San Fran) Responsible for creating records in internal bank system (ESB) from information provided by the Sales team as well as performing due diligence required from formation of documents and/or approved third party sources i.e. web portals and other sites. Utilize 3rd party data sources to also validate accuracy of customer key data. This position will suppo