The Client Relations Associate will work with a top producing Deputy Regional Managing Director and will have the opportunity to be a liaison with both internal partners and clients. The role allows for high visibility in a variety of analytical responsibilities, client development and outreach, relationship building and market trend insight.
Responsibilities include the following: 1) adhering to and complying with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), 2) adhering to Bank policies and procedures, 3) completing required training, 4) identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank.
Key Skills, Knowledge, and Abilities: