Job Description

  • Know Your Customer (KYC) knowledge/experience
  • Customer Identification Program (CIP) knowledge/experience
  • Deposit account ownership changes
  • Deposit account signer maintenance
  • Record merge experience
  • Deposit account title changes
  • Deposit account maintenance inquires on existing accounts
  • Ensure accuracy of documentation, relationships, and field completion in banking core system
  • Identify missing, incomplete, or incorrect client documentation
  • Create exception notifications to bankers

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