Assist and support Deposit Operations Management with planning and company initiatives. Provide guidance to associates on complex IRA and decedent account decisions.
Key Responsibilities & Duties:
Excellent analytical and research skills
Excellent attention to detail
Excellent organization skills
Ability to think outside the box and make informed, risk-based decisions
Knowledge of Bank Secrecy Act(BSA), Office of Foreign Assets Control (OFAC), KYC, CIP regulations
Excellent verbal and written communication skills
Demonstrated initiative to build expertise on more complex assignments
Proven ability to research complex scenarios and make appropriate decisions
Ability to meet team quality standards
Excellent ability to recognize and prioritize critical issues
Ability to exercise a high level of independent judgment
Demonstrates the expertise or seeks out the subject matter expert on system, policies, and procedures and assist associates with complex applications
Ability to work independently
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Advisory services provided by Advise & Planning Services, a division of TIAA-CREF Individual & Institutional Services, LLC, a registered investment adviser.1 0