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CIP Business Specialist

Overview
Killeen, TX, USOn-site
Quick apply
Seniority level
Mid
Employment type
Full time
Specialization
Banking & insurance

About the role

* 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

FNBT is an equal opportunity employer.

Requirements

* 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

Key skills

  • Microsoft Office

Location

Support Services

Location Address

703 Swanner Lp.