International Banker

Valley Bank • New York, NY

5d

About The Position

Responsibilities include, but are not limited to:
Develop new and additional business through portfolio and COI relationship
management and business development activities. Cultivate business through
community involvement.
Consults with domestic and international clients to recommend appropriate
products and services.
Provides direction to customers regarding account benefits and limitations.
Supervises assigned Client Relationship Associate to ensure all client
maintenance.
Ensure accounts are opened and transactions are processed in compliance with
federal, state, regulatory and bank requirements.
Monitor account relationships in assigned portfolio and work with BSA/AML
officers to ensure all regulatory and compliance paperwork, report reviews
and due diligence are performed on accounts.
Provide and review reports necessary to ensure compliance with BSA/AML and
all regulations.
Report unusual customer activity to BSA/AML Officer.

Requirements

• Requires ability to effectively communicate ideas and information (written and verbally) in multiple languages such as Spanish, Portuguese and French.
• Detailed knowledge of Bank regulatory and legal requirements involving proper account ownership identification and authorization.
• Requires detailed product knowledge and strong presentation skills.
• Ability to handle multiple priorities and change as needed.
• High School diploma or GED and a minimum of 3 years of Branch banking experience.

Nice To Haves

• College degree preferred.

Responsibilities

• Develop new and additional business through portfolio and COI relationship management and business development activities. Cultivate business through community involvement.
• Consults with domestic and international clients to recommend appropriate products and services.
• Provides direction to customers regarding account benefits and limitations.
• Supervises assigned Client Relationship Associate to ensure all client maintenance.
• Ensure accounts are opened and transactions are processed in compliance with federal, state, regulatory and bank requirements.
• Monitor account relationships in assigned portfolio and work with BSA/AML officers to ensure all regulatory and compliance paperwork, report reviews and due diligence are performed on accounts.
• Provide and review reports necessary to ensure compliance with BSA/AML and all regulations.
• Report unusual customer activity to BSA/AML Officer.

What This Job Offers

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