CIP & Accounts Specialist — Compliance & Ops

Fhnb; Killeen, Northern (TX, KY); Hybrid; USD 42,000 - 62,000; Full time

Job summary

Fhnb in Texas seeks an Operations Specialist to process consumer CIP exceptions, perform due diligence on Sole Proprietorship and business accounts, and ensure accurate account openings. The role includes handling online channel applications and reviewing sanctions holds on reloadable prepaid cards.

Team-oriented environment with training responsibilities for new staff possible. Position level depends on experience; strong attention to detail, analytical mindset, and proficiency with Microsoft

Qualifications

• Must have a high school diploma or equivalent.
• Must be at least 18 years old.
• Banking experience preferred.
• Proficient with Microsoft Office.
• Able to multitask and meet deadlines.
• Detail oriented, analytical, and organized.

Responsibilities

• Collaborate with the Department Manager to meet productivity goals.
• Process consumer CIP exceptions accurately and efficiently.
• Perform due diligence reviews for Sole Proprietorship accounts.
• Conduct accurate account openings and due diligence for business accounts.
• Process application exceptions for online- opened accounts.
• Review consumer CIP data and sanctions holds for reloadable prepaid cards.
• Perform other duties as assigned.
• If applicable, assist in training and mentoring new staff.

Skills

Multitasking

Deadline-driven

Analytical thinking

Detail oriented

Communication skills

Teamwork

Education

High School Diploma or Equivalent

Tools

Microsoft Office

Job description

Fhnb in Texas seeks an Operations Specialist to process consumer CIP exceptions, perform due diligence on Sole Proprietorship and business accounts, and ensure accurate account openings. The role includes handling online channel applications and reviewing sanctions holds on reloadable prepaid cards.

Team-oriented environment with training responsibilities for new staff possible. Position level depends on experience; strong attention to detail, analytical mindset, and proficiency with Microsoft