Steven Shearon

Bsa Commerical Relationship Manager @WaFd Bank

Boise, ID, US

Provide advisory support to the appropriate lines of business on KYC concerns as necessary and work with the BSA officer on issues related to customer acceptance, risk rating, CDD, mitigating controls, adverse media and any other delegated areas of the BSA/AML compliance program to ensure BSA requirements are met. Work with the appropriate lines of business and BSA staff to ensure that sufficient customer due diligence (CDD) is collected to develop an accurate understanding of normal and expected activity based on the customer’s occupation or business operations for high-risk customers.