Independent Bank
  • 01-Dec-2017 to 30-Jan-2018 (EST)
  • 50-Operations
  • Memphis, TN, USA
  • Full Time

Medical, Dental, Vision, and 401K


Assist the BSA/ Compliance Offer with monitoring the Bank's Compliance and BSA program

Duties

-Maintaining a file of Truth in Saving disclosures for all accounts.

-Audit disclosures to ensure all information is correct

-Audit all Hold Notices for compliance with Reg CC.

-Review NOW and Money Market accounts to ensure they comply with Reg D.

-Review New Accounts for compliance with CIP

-Maintain log of BSA/CIP Violations

-Review all new accounts for required documents in system

-Other duties as assigned.

 

QUALIFICATIONS

The ideal candidate must be proficient in Microsoft Word and Excel. Must be detail oriented and have excellent written and oral communication skills. Must possess knowledge of general office practices. Ability to comprehend and enforce regulations from federal and state agencies. Exercise accuracy, courtesy, tact and patience when interacting with all levels of employees.  Prior BSA/AML Experience required. Deposit Compliance experience not required but helpful.

 

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, gender identity, gender stereo typing, and age.

Independent Bank is an EO/AA Employer M/F/Vets/Disabled

 

Independent Bank
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