include, but are not limited to Serves as the first point of contact to direct and/or respond to incoming communications from other departments within the bank as well as internal & external customers. Manage the ticket & email inbox correspondence for BSA & Fraud Manage the Fraud Support Hotline. Monitor newly established customers and accounts to ensure compliance. Perfo

include, but are not limited to Serves as a sales representative for all senior products. Generates prospects for new business through First Mid channels. Meets with the prospects to gather underwriting information, to deliver quotes, and close sales. Handles customer service requests in conjunction with other staff members. Develop and maintain a working relationship with

Report to the W&R CDD/EDD Manager and assist with the successful management of Customer Identification Program/Know Your Customer (CIP/KYC) requirements for Rabobank North America. Conduct second line monitoring reviews to confirm appropriate client risk rating and evaluation of risks by the Client Onboarding (COB) and Input Finance (IF) teams. Perform supplemental superv

Company Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank and playing a key role in promoting strength and stability in our economy, financial organizations, and payments system. Together, we serve the public and each other in an innovative environment that values the highest e

Company Federal Reserve Bank of Kansas City At the KC Fed, we know that great people make a great organization. When you join the KC Fed, you join a team of people working together to promote an inclusive and stable financial system, making a difference in local communities. We succeed by emphasizing the growth and development of diverse team members like you and supporti