CIP Compliance & Accounts Operations Specialist

1stnb; Killeen, Northern (TX, KY); Hybrid; USD 38,000 - 52,000; Full time

Job summary

1stnb is seeking an Operations Specialist in Texas with a focus on accurate processing of CIP exceptions and due diligence reviews for various account types. The role requires strong attention to detail, teamwork, and the ability to meet deadlines.

The position may involve training and mentoring new department staff and will depend on experience. Candidates should be prepared for an on-site banking environment in Killeen, TX.

Qualifications

• High School Diploma or Equivalent is required.
• Applicants must be at least 18 years old.
• Banking experience is preferred.
• Working knowledge of Microsoft Office.
• Ability to multi-task and meet deadlines.
• Detail oriented, analytical, and organized.
• Good communication skills.
• Must pass background investigation according to policy.
• Ability to work well in a team.

Responsibilities

• 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

Skills

Communication

Multi-tasking

Detail-oriented

Analytical

Organized

Teamwork

Education

High School Diploma or Equivalent

Must be at least 18 years of age

Banking experience preferred

Microsoft Office

Tools

Microsoft Office

Job description

1stnb is seeking an Operations Specialist in Texas with a focus on accurate processing of CIP exceptions and due diligence reviews for various account types. The role requires strong attention to detail, teamwork, and the ability to meet deadlines.

The position may involve training and mentoring new department staff and will depend on experience. Candidates should be prepared for an on-site banking environment in Killeen, TX.