customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... time management skills Proven prioritization skills Proficient with internet user-level technology Education...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... constraints in a team environment Proficiency with internet user-level technology Education and Experience Preferred...
Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes... Ability to work under critical time constraints in a team environment Proficiency with internet user-level technology Education...
. Demonstrated ability to learn and utilize necessary technology platforms. Apply knowledge of the financial markets as well.... ACCOUNTABILITIES Adheres to applicable federal and state regulations and Bank policies and procedures, including OFAC, BSA, PATRIOT...
for. Make Healthcare Better: We use advanced technology to support our team and enhance patient care. Get to Know Your Team...: BSA Hospital is a 445-bed hospital serving the Amarillo area for over 120 years and continues to be Amarillo’s preferred...
, and a supportive, inclusive culture where you are valued and cared for. Make Healthcare Better: We use advanced technology to support... our team and enhance patient care. Get to Know Your Team: BSA Health System is the fourth largest employer in Amarillo...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... constraints in a team environment Proficiency with internet user-level technology Education and Experience Preferred...
technology with the ability to discuss with and enroll customers in self-service products/processes Respond promptly to customer... business needs with customer requests while managing potential risk to bank. Embrace new technology and remain up...
(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...
leadership skills. Be highly proficient and lead Customer facing technology with the ability to discuss with and enroll... with customer requests while managing potential risk to the bank. Operations Partnership with BSA to ensure branch adherence...