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Company: Valley Bank
Location: New York, NY
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include, but are not limited to:

  • Develop new and additional business through portfolio and COI relationship management and business development activities. Cultivate business through community involvement.
  • Consults with domestic and international clients to recommend appropriate products and services.
  • Provides direction to customers regarding account benefits and limitations.
  • Supervises assigned Client Relationship Associate to ensure all client maintenance.
  • Ensure accounts are opened and transactions are processed in compliance with federal, state, regulatory and bank requirements.
  • Monitor account relationships in assigned portfolio and work with BSA/AML officers to ensure all regulatory and compliance paperwork, report reviews and due diligence are performed on accounts.
  • Provide and review reports necessary to ensure compliance with BSA/AML and all regulations.
  • Report unusual customer activity to BSA/AML Officer.


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