Religious Client Services Intern

Farmers and Merchants Bank of Long BeachSeal Beach, CA
$17 - $25Onsite

About The Position

The F&M Bank Religious Client Services is a specialty branch that serves faith based organizations. The intern for the RCS branch will obtain hands-on experience in various areas such as teamwork, organization and professionalism, while working on challenging projects with guidance from a mentor and other members of the RCS team.

Requirements

  • Bank Secrecy Act
  • Privacy Laws
  • Verbal communication
  • Organization
  • Ability to work independently as well as in a team environment

Nice To Haves

  • High School Junior or Senior with an interest in Banking.

Responsibilities

  • Work alongside staff to provide support of various religious and non-profit clients.
  • Shadow multiple office positions and train in a variety of tasks.
  • Assist branch staff with the completion of assigned client projects.
  • Attend meetings with RCS staff, as necessary with new and prospective clients to open new accounts, implement new services and train client staff.
  • Participate in discussions and provide suggestions on expanding St. Joseph High School Internship program
  • Comply with Bank security guidelines and procedures.
  • Comply with federal & state internal regulations
  • May perform additional projects upon request
  • Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements.
  • This position will elevate suspicious activity to supervisory staff and/or BSA department.
  • Completes compliance and other technical training workshops as assigned.
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