Upvote
Downvote
Client Experience Specialist
Share Job
- Suggest Revision
Full-time
- Job DescriptionResponsibilities include but are not limited to: Manage the client journey to ensure exceptional services are provided with quick and accurate turnaround times.
- This would include engaging assigned team on client onboardings for deposit account and treasury services as well escalating research requests.
- Other Responsibilities: Complies with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training.
- Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department.
- For supervisory positions, ensure BSA training requirements are completed by staff.
Active Job
Updated TodaySimilar Job
Relevance
Active