CIP Business Specialist

First National Bank Texas • Killeen, TX

4d • Onsite

About The Position

This role involves working directly with the Department Manager to achieve department productivity and goals. Key responsibilities include accurate and efficient processing of consumer CIP exceptions, thorough due diligence reviews for Sole Proprietorship accounts, and accurate account opening for business accounts. The specialist will also handle accurate and efficient processing of application exceptions for accounts opened through online channels, and accurate and efficient review of consumer CIP information and sanctions holds for reloadable prepaid cards. Other duties as assigned may be required. For Operations Specialists, training and mentoring new department employees may also be a requirement. The position level will be dependent upon external and internal experience.

Requirements

• High School Diploma or Equivalent
• At least 18 years of age
• Working knowledge of Microsoft Office
• Must be able to multi-task and meet deadlines
• Must be detail oriented, analytical, and organized
• Good communication skills
• Must successfully pass background investigation according to company policy
• Must be able to get along with co-workers and work effectively in a team environment

Nice To Haves

• Banking experience preferred

Responsibilities

• Work directly with the Department Manager to achieve department productivity and goals
• Accurate and efficient processing of consumer CIP exceptions
• Thorough due diligence reviews for Sole Proprietorship accounts
• Accurate account opening and thorough due diligence review for business accounts
• Accurate and efficient processing of application exceptions for accounts opened through online channels
• Accurate and efficient review of consumer CIP information and sanctions holds for reloadable prepaid cards
• Other duties as assigned
• May also be required to train & mentor new department employees

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED