About the Role
- Know Your Customer (KYC) knowledge/experience
- Customer Identification Program (CIP) knowledge/experience
- Deposit account ownership changes
- Deposit account signer maintenance
- Record merge experience
- Deposit account title changes
- Deposit account maintenance inquires on existing accounts
- Ensure accuracy of documentation, relationships, and field completion in banking core system
- Identify missing, incomplete, or incorrect client documentation
- Create exception notifications to bankers
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