Direct W2 / W2 Referrals Only (No C2C / 1099)
3+ years of financial institution experience in deposit operations, new accounts documentation processing, or back-office banking operations.
In-depth knowledge of legal entity documentation (Corporate resolutions, Operating Agreements, Trust/Fiduciary agreements, Partnership papers) and CIP/KYC requirements.
Working knowledge of banking compliance regulations, BSA/AML procedures, and internal control/audit frameworks (ICRP).
Experience operating core banking software platforms
Intermediate skill in Microsoft Office (Excel, Word, Outlook).
Associate's Degree in Business Administration, Finance, or equivalent industry experience.
Direct W2 Candidates & W2 Referrals Only (C2C and sub-contracting strictly prohibited).
