New Accounts/BSA

Our client is a community bank with a digital banking license launching a new office in Norfolk, Nebraska.

About the role

This individual will play a key role in onboarding accounts for customers located across the country, ensuring full compliance with BSA, AML, and KYC regulations. The role will also involve working with stablecoin transactions in a digital banking environment, so a comfort level with evolving payment technologies is important.

Exciting ground-floor opportunity!

Responsibilities

• Onboard new customer accounts while maintaining strict regulatory compliance
• Ensure adherence to BSA, AML, and KYC regulations
• Process and monitor stablecoin transactions in a digital banking environment

Requirements

• Ability to work independently
• Solid understanding of debits and credits
• Strong attention to detail
• Effective communication skills
• Comfort with evolving payment technologies