What are the responsibilities and job description for the CIP Business Specialist position at FNBT - First National Bank Texas?
- Work directly with the Department Manager to achieve department productivity and goals
- Accurate and efficient processing of consumer CIP exceptions
- Thorough due diligence reviews for Sole Proprietorship accounts
- Accurate account opening and thorough due diligence review for business accounts
- Accurate and efficient processing of application exceptions for accounts opened through online channels
- Accurate and efficient review of consumer CIP information and sanctions holds for reloadable prepaid cards
- Other duties as assigned
- Operations Specialist only: May also be required to train & mentor new department employees
Position level will be dependent upon external and internal experience
Physical Requirements:
- Must be able to remain in a sitting stationary position for extended periods of time
- Constantly operate a computer and other office machinery
- Ability to lift up to 25 pounds
FNBT is an equal opportunity employer.
Requirements:
- High School Diploma or Equivalent
- At least 18 years of age
- Banking experience preferred
- Working knowledge of Microsoft Office
- Must be able to multi-task and meet deadlines
- Must be detail oriented, analytical, and organized
- Good communication skills
- Must successfully pass background investigation according to company policy
- Must be able to get along with co-workers and work effectively in a team environment
Benefits:
Health Insurance, 401K Plan, Maternity & Paternity LeaveSalary : $41,429 - $71,487