What are the responsibilities and job description for the Support Analyst II - BSA Specialist position at Extraco Banks, N.A.?
Job Description: Support Analyst II - Bank Secrecy Act Specialist
Location: Temple, TX, 76502
Education Requirements:
High School Diploma or equivalent required, Some college preferred.
Experience:
At least two years of banking experience. Familiarity with Extraco's BSA policy as well as CIP and Beneficial Owner procedures. Commercial account experience beneficial.
Knowledge requirements:
Must be able to work independently and have good time management skills. Must be dependable, confident and well organized. Must have the ability to be direct in a professional manner. Must have a working knowledge of Microsoft Office.
Physical Demands:
Ability to lift at least 25 lbs and sit for long periods at a time.
Work Hours:
8 am - 5 pm Monday - Friday
Training expectations for this position:
Must be familiar with Extraco's Bank Secrecy Act Policy as well as with Extraco's Beneficial Owner and Customer Information Policy. Must stay in tune to any changes made to BSA compliance requirements for financial institutions.
Duties:
- Ensure bank staff is familiar and compliant with Extraco's BSA policy and procedures including CIP and Beneficial Owner Procedures.
- Manage Non Resident Alien accounts.
- Assist with BSA worklists.
