CIP Compliance & Accounts Operations Specialist

* High School Diploma or Equivalent

* At least 18 years of age

* Banking experience preferred

* 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

* 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

* Operations Specialist only:
May also be required to train & mentor new department employees

Position level will be dependent upon external and internal experience

Physical Requirements:

* Must be able to remain in a sitting stationary position for extended periods of time

* Constantly operate a computer and other office machinery

* Ability to lift up to 25 pounds

Member FDIC, Equal Housing Lender
FCBI is an Equal Opportunity Employer
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