SUMMARY. Conduct financial transactions between customers and/or non-customers and the Bank, handle routine inquiries and concerns, and maintain favorable customer and employee relations. ESSENTIAL DUTIES AND RESPONSIBILITIES. include those listed below. and, other duties may be assigned. Follow customer service procedures to ensure they are met to the highest standard consistently. Receive and process checking and savings account transactions. m...
At Legacy Bank, our BSA Analysts are more than compliance experts—they are stewards of our values and protectors of our community. This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standards and regulatory guidance to ensure the financial institution's compliance efforts are ma...
As a Treasury Management Support Specialist at Legacy Bank, you'll be a trusted resource for our clients and internal teams, providing expert support across a range of treasury services. You'll play a key role in empowering businesses by delivering thoughtful solutions tailored to their needs, maintaining operational excellence, and fostering relationships built on trust and reliability. This role blends technical expertise, customer service, and...
