CIF & Branch Data & Compliance Specialist
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-08
Listing for:
GROVE BANK & TRUST
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
GROVE BANK & TRUST in Miami, FL is hiring a CIF & Branch Documentation Specialist. This full-time position involves validating sensitive customer records, analyzing new account documentation, and ensuring compliance with regulatory standards.
The ideal candidate must have a high school diploma and two years of bank operations or related experience. Strong organizational and analytical skills, along with proficiency in Word and Excel, are essential for success in this role.
Join a collaborative team focused on maintaining high-quality work standards while providing outstanding service to internal stakeholders.
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