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RCA Consultant

Company:
Instant Consulting Inc.
Location:
Cincinnati, Ohio, United States
Posted:
November 26, 2016

Posted By Premium Recruiter

Description:

Instant Consulting Inc. is looking for a RCA Consultant for a large professional services client located in Cincinnati, OH.

Main responsibilities are:

* Responsible for the reporting of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.

* Provide assistance and direction to bankers in regard to currency transactions reporting.

* Follows defined procedures, policies and precedents;refers unusual situations that require exceptions to Manager or Supervisor.

* Serve as a resource for less experienced staff and assist in their training.

Job qualifications are:

* High school diploma or equivalent.

* One to three years of clerical experience.

* Knowledge of bank’s operational policies, procedures, products and services.

* Strong ability to identify and interpret data and resolve exceptions.

* Good interpersonal, verbal and written communication skills.

* Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems.

Job Type: Contract