CIP Business Specialist

• 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

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

Support Services 703 Swanner Lp.