SUMMARY. The position of Universal Banker I is responsible for processing all new account transactions. assisting customers in their selection of various accounts and financial services. cross-selling the Bank’s products and services. opening, maintaining and closing of all account types. performing branch clerical duties. The position of Universal Banker I also is required to be fully knowledgeable and skilled in the areas of teller. They will a...
SUMMARY. The position of Universal Banker I is responsible for processing all new account transactions. assisting customers in their selection of various accounts and financial services. cross-selling the Bank’s products and services. opening, maintaining and closing of all account types. performing branch clerical duties. The position of Universal Banker I also is required to be fully knowledgeable and skilled in the areas of teller. They will a...
JOB SUMMARY. The position of EDD Analyst involves on-going EDD (Enhanced Due Diligence) reviews and investigations utilizing the Verafin Automated BSA/AML monitoring system. The analyst will make recommendations to either initiate a case investigation or adjustments to risk levels based on results of EDD Findings. Applicant must be able to perform additional duties as assigned by the BSA Officer which may include, Verafin Alert/Case Investigation...
The CRB Specialist is focused on performing due diligence reviews on Cannabis related entities, reviewing new CRB clients, internal monitoring of Cannabis related activity for adherence to all BSA/AML, State/Local rules and regulatory requirements and with bank policies and procedures. Specific focus will be acting as a day to day liaison with the Bank’s CRB BDO’s in gathering and reviewing all required documentation related to a new and/or exist...
