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Company: Valley Bank
Location: Miami, FL
Career Level: Associate
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include, but are not limited to:

  • Provide operational support to the International Banking Division Team / Division.
  • Prepare and Process account opening forms with respective internal departments, including Bank Secrecy Act / Anti Money Laundering.
  • Provide operational support by creating, preparing, reviewing and backing up W8 documentation within appropriate set deadlines.
  • Perform and process all account maintenance utilizing all resources available.
  • Participate in departmental projects.
  • Review and enter data information into appropriate databases.
  • Retrieve data for team members upon request.
  • Follow all policies and procedures and adhere to compliance guidelines.
  • Perform other duties as assigned which include serving as a CRA back-up for staff coverage, when needed.
  • Participates and supports community events, CRA initiatives, activities and programs.
  • Track issues and escalate unresolved issues through proper channels.


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