BSA New Accounts Specialist
Martinsville, VA, United States17h ago
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Key details
- Salary
- $16.38–$25.62/hr
- Location
- Martinsville, VA, United States
- Work style
- Onsite
- Function
- Operations & Strategy
- Focus area
- other
- Posted
- 17h ago
Skills
amlbank secrecy actcustomer servicedata entryexcelinternal auditmicrosoft officemicrosoft wordrisk assessment
About the role
SUMMARY:
Provide daily monitoring and maintenance of the Customer Identification Program (CIP) and the Risk Assessments in compliance with Carter Bank & Trust’s Anti Money Laundering/Bank Secrecy Act (AML/BSA) program.
ESSENTIAL JOB FUNCTIONS:
Review new accounts for Required CIP Forms-Compliance
Assist branches with proper completion of CIP data entry
Notify the branches of all CIP errors and timely follow up to verify corrective action
Log and Track CIP errors by Region and assist with other Management Reporting
Verify New Accounts on core system to ensure that all required information was obtained and entered into the system
Review Customer Identification Forms from the branches
Review all Risk Assessments submitted by branches
Correct and Return all Risk Assessments that contained errors
Create and maintain files for all customers that score ‘High’ on the Risk Assessment
Assist Internal Audit Department with documentation requests
Notify the branches when or if more documentation is needed for BSA purposes
Back up the CTR Specialist and assist with job duties as needed
Maintain a working knowledge of all Bank policies and procedures that impact all aspects of BSA
JOB REQUIREMENTS:
High school diploma or 2 Year Associate Degree (preferred), plus prior bank experience
KNOWLEDGE/SKILLS REQUIRED:
Excellent customer service skills
Strong verbal and written communication skills
Ability to perform effectively in fast-paced environment
Knowledge of Microsoft Office products, especially Word and Excel
PHYSICAL AND MENTAL QUALIFICATIONS:
Standing, walking, bending and stooping required
Must be able to sit at a desk for long periods of time and use a computer
Must be able to occasionally move or lift up to 10 pounds
May be asked to work supplemental hours periodically
Limited travel required occasionally during and after business hours
Hourly Pay Range: $16.38 - $25.62 per hour
Benefits: Eligible associates may participate in Carter Bank's benefits package, including medical, dental, vision, life insurance, disability coverage, other voluntary benefits, 401(k), paid time off, and paid holidays.
Provide daily monitoring and maintenance of the Customer Identification Program (CIP) and the Risk Assessments in compliance with Carter Bank & Trust’s Anti Money Laundering/Bank Secrecy Act (AML/BSA) program.
ESSENTIAL JOB FUNCTIONS:
Review new accounts for Required CIP Forms-Compliance
Assist branches with proper completion of CIP data entry
Notify the branches of all CIP errors and timely follow up to verify corrective action
Log and Track CIP errors by Region and assist with other Management Reporting
Verify New Accounts on core system to ensure that all required information was obtained and entered into the system
Review Customer Identification Forms from the branches
Review all Risk Assessments submitted by branches
Correct and Return all Risk Assessments that contained errors
Create and maintain files for all customers that score ‘High’ on the Risk Assessment
Assist Internal Audit Department with documentation requests
Notify the branches when or if more documentation is needed for BSA purposes
Back up the CTR Specialist and assist with job duties as needed
Maintain a working knowledge of all Bank policies and procedures that impact all aspects of BSA
JOB REQUIREMENTS:
High school diploma or 2 Year Associate Degree (preferred), plus prior bank experience
KNOWLEDGE/SKILLS REQUIRED:
Excellent customer service skills
Strong verbal and written communication skills
Ability to perform effectively in fast-paced environment
Knowledge of Microsoft Office products, especially Word and Excel
PHYSICAL AND MENTAL QUALIFICATIONS:
Standing, walking, bending and stooping required
Must be able to sit at a desk for long periods of time and use a computer
Must be able to occasionally move or lift up to 10 pounds
May be asked to work supplemental hours periodically
Limited travel required occasionally during and after business hours
Hourly Pay Range: $16.38 - $25.62 per hour
Benefits: Eligible associates may participate in Carter Bank's benefits package, including medical, dental, vision, life insurance, disability coverage, other voluntary benefits, 401(k), paid time off, and paid holidays.