general public. The individual selected for this role will be expected to work at Store #708611, located at: 1110 Ocean... identification numbers, date of birth, or bank account numbers during the application process. Ensure high levels of customer...
for attracting and developing new personal and commercial deposit, loan and investment relationships for Ocean Bank... with all related CIP and BSA/AML requirements; adheres to Bank policies, procedures and regulations. Qualifications: Bachelor...
. Serves as the customer service telephone liaison for the Bank. Responds to inquiries, performs research to resolve issues..., educate customer and promote the Bank’s products and services, responds to general account inquiries, deposit and loan rate...
Branches/Departments to ensure they meet the Bank’s standards for compliance with related BSA “Know Your Customer†policies.... Reviews the KYC and CIP related reports monthly, perform enhanced due diligence on bank customers, makes assessments to ensure...
knowledge base of all of the Bank’s loan products and an understanding of the qualifications required to assist customers...
is also responsible for implementing and maintaining effective operational controls to ensure compliance with bank procedures. Develops... is required. Strong knowledge and understanding of bank core operating systems. Excellent analytical, organizational, and problem-solving skills...
and other services. Sells bank products, develops, and makes productive deposit and lending relationships. Identifies customer needs... to sell appropriate Bank products. Maintains service loan portfolio. Increases Branch profitability, minimizes loan, non-loan...
such as the Bank Secrecy Act/AML and Patriot Act is preferred. Job Posting Locations: In this role you can work onsite...
and by phone. As well as providing customer service to the internal departments of the bank. Also, performs as a Teller when... a pleasant and effective manner. Must be knowledgeable of internal bank operations (wire transfers, debits/credits and loan...
hours per year with unlimited accrual Compensatory Time Off Bank: earn hours at 1.5 times actual hours worked up to 240... square miles situated 40 miles north of San Francisco Bay Area on U.S. 101, and 30 miles east of the Pacific Ocean. The...