Account Manager
Kooner Fleet Management Solutions
VP, Relationship Manager
ComplyRight, Inc.
full-time
Posted on:
Location: Florida • 🇺🇸 United States
Visit company websiteJob Level
Lead
About the role
- Drive business growth by leading the service delivery model strategy for their respective market.
- For new loan opportunities, take applications, gather required documentation and financial information, and work with department management and the credit underwriting teams and credit committees to move deals from application to closing.
- Manage and review active loan portfolios, assuring the past due loans and technical exceptions are within Ocean Bank’s loan policy acceptable levels.
- Also responsible for the timely performance of loan annual reviews. Monitor overdrawn and uncollected accounts. Manage past due loan payments.
- For deposit relationships, responsible for monitoring account activity as well as managing accounts in uncollected or overdraft status.
- Ensure that the customer profile information and documentation remain current; this may include, but is not limited to, W-9 and W-8BEN, CIP documentation (drivers licenses, passports), core and supporting bank documents, updated financial statements and information, client profile information, and other support documentation.
- Perform due diligence on the BSA/KYC (Know Your Customer) write-ups and profile; conduct customer interviews to profile them as well as to comply with BSA, KYC and other bank policies and procedures.
- Respond to BSA requests.
- Ensure efficiency with customers’ accounts in all their bank products.
- Continually identify and analyze new products and/or initiatives that would enhance the service provided to the customer
Requirements
- Bachelor's Degree in Business Administration, Accounting or Finance.
- Five (5) years of banking-related experience in product sales and lending.
- Knowledgeable in bank operations, new accounts, relationship management, payment processing, wire transfers, debits/credits, overdraft/uncollected management, past due loan management, and related activities.
- Ability to visit prospective clients within a designated market area to achieve sales objectives.
- Must possess excellent organizational, interpersonal, time management, written and verbal communication (English and Spanish) skills.
- Proficiency in MS Excel, Word, and Outlook.
- Experience with BSA/KYC and AML compliance; knowledge of Bank Secrecy Act/AML.
- Preferred: Associate’s degree with seven (7) years banking-related experience in product sales and sales servicing to customers in commercial or international/private banking.
- Investment licensing Series 7 preferred.
