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New Account Operations Specialist
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$22 - $25 an hour
Full-time
- Perform CIP on consumer account applications to assess risk and ensure compliance with BSA/AML regulations
- Review CIP on small business account applications to assess risk and ensure compliance with BSA/AML regulations
- Onboard wholesale, NRA, small business, and Advisor small business accounts into cores systems
- Responsible for adhering to the reporting and record-keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank’s customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training
- HSA or FSA account and other voluntary benefits
Expired 13 days agoInactive Job
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