Job Abstract
Charlotte, NC / Salt Lake City, UT - Operations – Applications / Full-time / Remote. As a Know Your Customer Applications Manager, you will be responsible for verifying the identity of customers (Customer Identification Program “CIP”) to a practicable extent, in compliance with Operations and Financial Crimes Procedures, such that the Bank has formed a reasonable belief that it understands the true identity of the Customer. Varo Bank relies on both documentary and non-documentary methods to veri...
Search Terms: Application, Manager, Operations, Support, Technology