About this role
Client Services Officer at Employer. Location: San Diego, California, United States. Role: managing operations, supporting managers, processing documentation Requirements: Knowledge of Bank Secrecy Act, CIP/CDD/OFAC; strong administrative, communication, and customer service skills; experience with account documentation, compliance, and general office operations. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English