AddressRequired Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Overview:
Invest In You! Tri City National Bank is your hometown bank. We believe in putting customers first, building relationships, and fostering a sense of community. We work in a team environment with opportunities for hard workers to grow personally and professionally. We enjoy celebrating success and great benefits along the way. Most importantly, we believe superior customer service paired with the right banking solutions help our customers and businesses fulfill their financial dreams, and our communities grow. Our ideal candidate believes in our mission, values continuous learning, and is comfortable adapting to change. If this resonates with you, apply today and come join our team. #investinyou
COMPENSATION: $22.00 - $28.00 PER HOUR DEPENDING ON EXPERIENCE.
Responsibilities:
Inclusive of all BSA Analyst I major responsibilities.
Ability to review Customer Due Diligence questionnaires and risk ratings on all customers.
Conduct Enhanced Due Diligence reviews for customer identified as higher risk to the bank.
Monitor and track registration renewals for Money Service Businesses (MSBs) and Private ATM owners as well as other annual documentation as required by the Bank’s procedures.
Responsible for the account/transaction monitoring through the use of various reports and the Bank’s BSA software system.
Adhere the strict BSA related standards set forth by the Bank, as described through the Bank’s BSA Policy and Procedures. Stay current with all BSA regulations.
Assist with performing BSA employee training.
Perform other duties as assigned.
Qualifications:
- Minimum of two years banking experience including branch/platform experience and/or a minimum of one year direct work experience in BSA/AML area.
- Proficient in Microsoft Excel, Word and PowerPoint programs.
- High degree of accuracy and attention to detail.
- Strong analytical skills, with the ability to multi-task.
- Involves regular contact with all levels of bank staff where excellent verbal and written communication skills are required.
- Requires organizational and time management skills and the ability to work well independently and with others.
- Develop a working knowledge of Bank policy and procedures.
- Must be able to maintain the confidentiality of all customer information.
Responsibilities:
Please refer the Job description for details
