at first point of contact. Agent is proficient with technology systems used to enroll and support customers with online banking... Act (BSA), Regulation CC, Privacy Gramm-Leach-Bliley Act (GLBA), and Non-Public Personal Information (NPPI), Right...
technology with the ability to discuss with and enroll customers in self-service products/processes. Performance Management... with BSA to ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... Well-organized Proven time management skills Proven prioritization skills Proficient with internet user-level technology...
to balance business needs with customer requests while managing potential risk to bank. Embrace new technology and remain up... a strong understanding of Customer facing technology with the ability to discuss with and enroll customers in self-service products/processes...
audits and participates in special projects relating to a wide range of bank technology operations, regulatory compliance.... About You: Bachelor's degree in business, economics, information technology, or related business or technical field or equivalent...
for compliance with the following regulations: BSA, OFAC, and other regulations as required. Work-Life Balance, Benefits.... Must be a great problem solver, proactive in solving member issues and comfortable with technology. Must have a working knowledge...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Proven referral...
Function: provide Tier II hardware and software support to Credit Union technology users. Install, support, repair and maintain... technology issues in a clear way without relying on jargon. Install new hardware and software as needed for testing...
. Job Description: These BSA roles are to support Separately Managed Account work. Traditional BSA experience plus Wealth Mgmt/SMA experience... use. Facilitating interactive discussions with the business unit and technology teams in order to achieve alignment on defining...
Spec I. Primary Function: provide Tier II hardware and software support to Credit Union technology users. Install, support.... Explain technology issues in a clear way without relying on jargon. Install new hardware and software...