* Accurate and efficient processing of consumer CIP exceptions
* Thorough due diligence reviews for Sole Proprietorship accounts
* Accurate account opening and thorough due diligence review for business accounts
* Accurate and efficient processing of application exceptions for accounts opened through online channels
* Accurate and efficient review of consumer CIP information and sanctions holds for reloadable prepaid cards
* Other duties as assigned
* Operations Specialist only: May also be required to train & mentor new department employees
Position level will be dependent upon external and internal experience
Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
* At least 18 years of age
* Banking experience preferred
* Working knowledge of Microsoft Office
* Must be able to multi-task and meet deadlines
* Must be detail oriented, analytical, and organized
* Good communication skills
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment
Top Skills
What We Do
First National Bank Texas (FNBT) and First Convenience Bank (FCB), a division of FNBT, remain dedicated to providing customers with quality financial products and services. Our bank was originally founded in 1901 in the Central Texas town of Killeen, only 19 years after the city was established. From our humble beginnings, we have grown to over $4 billion in assets and operate in over 340 locations in Texas, Arizona, Arkansas, and New Mexico.
Our bank has grown in many ways over the years, but our focus and commitment remain the same—providing customers with great banking solutions and world-class service. More than a century ago, we began the tradition of being a great community bank focused on the financial success of our customers. Today, more than 3,200 dedicated banking professionals carry on and maintain that established custom.
So much has changed since 1901, but our commitment to putting our customers first has not. As we continue to grow and serve customers, we remain committed to providing a combination of modern banking convenience and old-fashioned service.
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