CIP Business Specialist

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 Member FDIC, Equal Housing Lender FCBI is an Equal Opportunity Employer We endeavor to make this site accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at View phone number on click.appcast.io . EEO is the Law ADP Privacy Statement Artificial Intelligence Google Privacy Policy Google Terms of Service #J-18808-Ljbffr First Community Bancshares, Inc.