checking, savings, money market, certificates of deposit, debit card, online/mobile banking and consumer loans. Promotes... to lending and consumer finance, including fair lending laws, the Bank Secrecy Act, and the US Patriot Act. Knowledge of bank...
, Mobile Banking, etc.) Actively contributes to help meet the banking center's goals, as well as individual sales and referral..., and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Performs other related duties as required and assigned...
. This knowledge will include but is not limited to Digital Banking and Mobile Banking products. Will be able to assist with product... Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Yes Knowledge & Skills Experience To perform...
, Mobile Banking, etc.) Actively contributes to help meet the banking center's goals, as well as individual sales and referral..., and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Performs other related duties as required and assigned...
direct deposit Assist with online and mobile banking Compliance: Performs other duties as assigned. Adhere... to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation. Conduct Transactions...
of initiative, flexibility, and adaptability. Knowledge and experience with current and legacy Microsoft Windows, mobile-based... background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years...
accurately. Scan and file IRA and HSA documents. Process mobile deposits. Assist with processing returned paper statements...), USA PATRIOT Act, and all other applicable federal, state, and local laws and regulations. Ensure that UECU's business...
Process check re-orders Establish direct deposit Assist with online and mobile banking Compliance Performs other duties..., including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation...
Process and assist with account support (includes online and mobile banking) Manage and balance drawer Complete opening... Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities Basic understanding of products, services...
Process check re-orders Establish direct deposit Assist with online and mobile banking Compliance Performs other duties..., including but not limited to Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulation...