Customer Service Officer (Banking)
Courtesy, accuracy, compliance awareness and calm with the public.
Filters
AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
KYC and Due Diligence Analyst
Verifying customers and businesses, assessing ownership and source of funds, and completing risk-based due diligence reviews.
Merchant Onboarding Associate
Guiding merchants through KYC checks, resolving application gaps and activating payment services without weakening controls.
Personal Banker
Customer needs analysis, responsible product recommendations, portfolio growth and accurate account servicing.
Relationship Officer, Retail Banking
Customer acquisition, needs-based product recommendations, account activity and responsible retail banking sales.
Retail Banking Intern
Customer conversations, account services, accurate record keeping and responsible handling of branch requests.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
Credit Operations Associate (Digital Lending)
Loan application checks, policy-based decisions, disbursement controls and accurate handling of borrower records.
JobsMid level20 minPro
ProInsurance Compliance Analyst
Monitoring insurance controls, interpreting regulatory obligations and following compliance issues through remediation.
JobsMid level20 minPro
Wealth Management Relationship Manager
Client discovery, suitable investment proposals, portfolio reviews and trusted long-term relationship management.
Sanctions Screening Analyst
Name and payment screening, alert disposition, escalation, list updates and accurate handling of possible sanctions matches.
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