Miami, Florida30+ days ago
Qualifications: Bachelor’s Degree or equivalent in Business Administration, Accounting or Finance with five (5) years of banking related experience in product sales and servicing customers in international/private banking branch operations, or Associate’s degree with a minimum of seven (7) years experience directly related to proactive sales and servicing customers in international/private banking branch operations; or equivalent combination of education and experience. This position will perform all required customer due diligence, including customer interviews and document gathering, know your customer profiles, enhanced due diligence when applicable, and other related activities in order to comply with all BSA, KYC, bank policies, procedures, as well as relevant laws, rules and regulations.