Excellent communication skills
Bilingual in [English/Spanish]
Strong work ethic
Exceptional Customer service
Qualified in Commercial Banking
Strong sense of Banking ethics
Risk management evaluation background
Review and approve account opening documentation making sure all require documents are in compliance .
Review KYC profile making sure new clients are being profile properly and avoid any risk , such as money laundering , fraud etc.
Review account opening fatca classification in order to comply with federal regulation and make sure each account is being coded properly.
Review and approve Tittle changes, POAs, Org agreements and any new document being added to the account.
Review Process and Procedures in order to make suggestions and streamline processes and work more effective.
Recommended process and systems improvements such as (ATM pin mailer procedures) in order to streamline process and be in compliance.
Coordinate with account managers in managing accounts activities and processes.
Analyze and resolve client queries in accurate and timely manner.
Review reports for accuracy and integrity.
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