• Banking Center Support Consultant

    Posted Date 2 months ago(9/26/2018 11:05 AM)
    Job ID
    2018-1552
    Category
    Deposit Operations
    Type
    Full-Time
  • Overview

    Hourglass only - full color - jpg (3) About City National Bank of Florida

     

    Headquartered in Miami, City National Bank (CNB) is the financial institution to which Floridians have turned for more than 70 years. With more than $14 billion in assets, CNB is one of the largest financial institutions based in the state. City National Bank is a subsidiary of Chilean bank, Banco de Credito e Inversiones (Bci), and remains a South Florida-based community bank with local decision-making. City National Bank is rated 5 stars "Superior" by BauerFinancial. CNB was voted Best Community Bank, Best Business Bank, Best Bank for Commercial Real Estate, Best Bank for Jumbo Loans, Best Private Bank and Best Foreign National Mortgage Lender by the readers of the Daily Business Review. CNB offers a diversified portfolio of financial products and services from Miami-Dade County to Central Florida.

     

    Provides operational, procedural and application related support to the branch network and department associates.  This includes account opening approval in regards to AML/BSA policy, back-up approval for large currency transactions, and legal questions.  Pro-actively strive for operational excellence and delivery of outstanding support.

     

     

    Qualifications

    • Minimum of five years working in banking or bank operations or a highly regulated industry. 
    • Must have excellent verbal and written communication skills.
    • Excellent analytical, organizational, and decision-making skills.
    • Thorough knowledge of branch software applications. 
    • Must have the ability to analyze information and make sound business decisions. 
    • Ability to communicate with all levels of management. 
    • Good understanding of federal regulations affecting AML, BSA, and OFAC. 
    • Remains current on all regulatory changes. 
    • Ability to work under pressure with high call volume and continue to deliver outstanding support.  

    Education

    • Associate's degree in Business or related field, Bachelor’s degree preferred. 

    Special Instructions to Candidates

    • Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities.
    • Please view Equal Employment Opportunity Posters provided by OFCCP here.
    • The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
    • Reasonable accommodation may be made to assist individuals with disabilities to complete the online application process. Please contact our Human Resources Department at 305-577-7680 or by e-mail at employment@citynational.com

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