CIP Business Specialist

FNBT - First National Bank Texas; Killeen (TX); On-site; USD 36,000 - 48,000; Full time

Job summary

FNBT - First National Bank Texas is seeking an Operations Specialist to support the department's productivity and accuracy in processing account-related tasks.

Responsibilities include reviewing CIP exceptions, account openings, and online applications, while maintaining attention to detail and timely delivery. A team-oriented mindset and solid communication are essential, with background checks required.

Qualifications

• Must have high school diploma or equivalent.
• At least 18 years of age.
• Banking experience preferred.
• Working knowledge of Microsoft Office.
• Able to multi-task and meet deadlines.
• Detail oriented, analytical, and organized.
• Good communication skills.
• Must pass background investigation per policy.
• Able to work well with others and in a team environment.

Responsibilities

• Work with the Department Manager to achieve department productivity and goals.
• Process consumer CIP exceptions accurately and efficiently.
• Conduct thorough due diligence reviews for Sole Proprietorship accounts.
• Open accounts accurately and conduct due diligence for business accounts.
• Review and process application exceptions for online-account openings.
• Review consumer CIP information and sanctions holds for reloadable prepaid cards.
• Perform other duties as assigned.
• Operations Specialist: may train and mentor new department staff.

Skills

Banking experience

Multi-tasking

Detail oriented

Analytical

Organized

Good communication

Team oriented

Education

High School Diploma or Equivalent

Tools

Microsoft Office

Job description

• 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

Job Description

• 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

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