Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training... / Specialized Knowledge Advanced knowledge of general Bank products and services, particularly those offered in a community...
or underlying issues and provide meaningful solutions on accounts, orders, payments, products, and services. Accurately completes... and maintains related reports, records, files and scanning in a timely manner. Educates customers on our products and services...
bonds and processing loan payments. Promote the bank’s services and cross-sell bank products. Actively participate... and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign...
USA PATRIOT Act, FinCEN requirements, and SAR requirements. Operational knowledge of US Dollar payment systems...'s 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas...
Representative’s perform routine teller and bank transactions, educate customers as to products/services available, open new... and maintain existing deposit accounts and other customer services duties, promoting Bank of the San Juans by maintaining good...
PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices.... Develop new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role...
' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.... Must-Have* Bachelor's Degree or equivalent 5-7 years' experience in Banking Services, branch operations, risk management...
for projects, products and services development, strategic initiatives and ad hoc situations to enhance organizational decision.... Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the...
customer needs or underlying issues and provide meaningful solutions on accounts, orders, payments, products, and services... on our products and services and supports all functions within the Customer Support Team. This position is eligible for medical...
or underlying issues and provide meaningful solutions on accounts, orders, payments, products, and services. Accurately completes... and maintains related reports, records, files and scanning in a timely manner. Educates customers on our products and services...