Mercantil Commercebank N.A. - Coral Gables, FL - – Assist Compliance Dept as well as Relationship Officers in all aspects of account information updates, including but not limited to obtaining supporting documentation, Know your customer (KYC), financial statements. Online Banking – Empowered to review and approve documentation such as contracts for online banking, lockbox, Remote Deposit Capture and other products and services as the case may be. Will setup service for clients in conjunction with department that provides back office support... if applicable. Revoke / Install online banking rights for Corp. Customers. Receive, and review all external Auditor’s requests Wire Transfer Process – Responsible for receiving wire transfer requests from customers, whenever done manually, and validate signature/s within other requirements as well as confirm the wire transfer with the customer, ensuring it is the customer who initiated request. I wires may also require confirmation which is also handled by this position. From time to time requests... - Permanent - Full-time
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