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...
and procedures. Ultimately, the Member Experience Representative will perform all retail services including transactions, opening... current and prospective members about products and services. Analyze, research, and resolve problems and discrepancies...
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...
' 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...
’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 customer...
of bank products and services to maintain rapport with clients, understand their needs, and provide solutions. Open new... but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations. Reflect the core values and ethics of WaFd Bank...
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...
, PATRIOT Act, and other anti-money laundering program requirements. You’ll be responsible for investigating and evaluating... insurance Retirement savings – 401(k) plan with generous company matching contributions (up to 6%), financial advisory services...
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...