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New Accounts Processor
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Date Posted:
 09.24.07
Status:
 This is an archive of an expired job. Search new jobs here
Company Information
Company Name:
 Bank Espirito Santo
Contact Information
Job Information
Job Location:
 US-Florida-Miami
Job Title:
New Accounts Processor
 
 
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Job Description:

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 TITLE: BSA Analyst I – New Accounts Processor

DEPARTMENT: BSA COMPLIANCE

SUPERVISOR: Head of BSA Compliance

Preferably the candidate would have some entry level banking experience and should posses the ability to work efficiently and independently as part of a team, be highly organized; detail oriented and demonstrates interest and willingness to learn new skills.

Responsibilities:

-Enter new & existing accounts into the banks AS400 and ADP system
-Perform maintenance and updates to customer accounts
-Make copies, scan and upload customer account packages
-Maintain, update, and develop tracking logs and spreadsheets
-Monitor the receipt and distribution of account documents
-Organize & maintain compliance files updated
-Assist in special projects and performing other duties as needed

Requirements:

-Working knowledge of MS Office applications (Word, Excel)
-Some knowledge of Know Your Customer, Customer Identification Program, and USA PATRIOT Act requirements.
-Excellent communication skills in English and Spanish. Portuguese a plus.
-Able to work independently in a fast-paced production environment
-Trustworthy, committed, responsible and able to work in a team
-Organized, systematic and able to meet tight deadlines
-Professional, personable presentation and conduct.



Job Views:
643
 
 
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