Seven Hills, Ohio12 days ago
Demonstrates an understanding of and/or follows the requirements of all regulation compliance including but not limited to those of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP) and Member Due Diligence (MDD) as it specifically relates to their job functions. Essential Duties and Responsibilities includes but is not limited to, the following duties:Day to day processing of Operations tasks including but not limited to: ACH, Sharedraft Processing, Member Privilege, Remote Deposit, Work Star Reports, Plastic Card Processing, IRA, Plastic Card Disputes, etc.