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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