Excellent Customer Service Skills
Project Management Skills
Proficient in Microsoft Office
Conduct high quality operational, technical and legal reviews of all non-personal accounts opened in the retail branch network to ensure compliance with all legal, regulatory and internal requirements.
Work with Legal, AML Compliance, Regional and District management on more complex relationships to ensure proper balance between risk mitigation and customer service.
Provide coaching and mentioning to branch staff to further their understanding of account opening requirements.
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