Added
22 days ago
Type
Full time
Salary
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compliance customer service kyc remote banking
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๐Ÿ“‹ Description

  • Handle inbound calls, secure messages, chats, and other customer inquiries from retail and business
  • Assist customers with account maintenance, online and mobile banking access, password resets
  • Support small business and commercial customers with digital banking access, user permissions
  • Review retail and business account applications and supporting documentation, applying established
  • Process requests and transactions accurately within established policies and service-level
  • Use multiple systems and software applications to investigate customer issues, troubleshoot

๐ŸŽฏ Requirements

  • Associate degree or equivalent relevant professional experience, with at least two years of
  • Familiarity with deposit accounts and basic business banking products is required. Experience
  • Knowledge of banking compliance procedures, particularly KYC, CIP, and BSA/AML requirements, is an
  • Excellent verbal and written communication skills, with the ability to explain banking processes
  • Ability to navigate multiple software applications and systems simultaneously, investigate customer
  • Strong attention to detail, sound judgment, problem-solving abilities, and the capacity to manage

๐ŸŽ Benefits

  • $23.00 per hour, with a pay premium available for bilingual English/Spanish candidates.
  • Eligibility for an annual cash bonus and equity awards, where applicable.
  • Fully remote work environment designed to support flexibility and independent working.
  • Medical, dental, and vision insurance, with Health Savings Account (HSA), Flexible Spending Account
  • 401(k) retirement plan.
  • Paid time off and company holidays.
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