Description
Responsibilities include, but are not limited to:
- Develop new and additional business through portfolio and COI relationship management and business development activities. Cultivate business through community involvement.
- Consults with domestic and international clients to recommend appropriate products and services.
- Provides direction to customers regarding account benefits and limitations.
- Supervises assigned Client Relationship Associate to ensure all client maintenance.
- Ensure accounts are opened and transactions are processed in compliance with federal, state, regulatory and bank requirements.
- Monitor account relationships in assigned portfolio and work with BSA/AML officers to ensure all regulatory and compliance paperwork, report reviews and due diligence are performed on accounts.
- Provide and review reports necessary to ensure compliance with BSA/AML and all regulations.
- Report unusual customer activity to BSA/AML Officer.
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