We truly believe that people matter. From our clients to our employees, our goal is to make sure we take care of our people first.
FCT is a nationally...
BSA/AML/CIP/OFAC Compliance
* Maintain current knowledge of all federal and state laws and regulations, along with the Bank’s policies and procedures...
* Maintain daily tracking logs for account restrictions
* Notify the branches of upcoming restrictions
* Complete KYC escalation forms for politically...