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Personal Banker / Banking Sales Staff
Killeen, TX

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Now viewing: CIP Business Specialist
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First Community Bancshares, Inc.

CIP Business Specialist

Entry-Level JobVerifiedNo experience needed
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Entry-Level Job
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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 employeesPosition 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.
  • 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