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3 aml jobs at 2 companies in Cape Coral, FL

1mo
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Teller II
Naples, Florida, United States
OnsiteFull Time
Centennial Bank
Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
1+ YOEHigh school/GED, 12-18 months related experience, strong communication, basic math and 10-key skills, ability to lift up to 50 lbs, completed BSA/AML compliance training.
10-Key, Spreadsheet, Word Processing
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2w
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Représentant, Relations clients
Naples, Florida, United States
OnsiteTemporary, Full Time
National Bank of Canada
National Bank of CanadaTSX: NA: Canadian financial institution providing comprehensive banking and investment solutions.
1+ YOE1+ year customer service experience preferred, college diploma preferred. Must complete mandatory compliance trainings (BSA/AML/OFAC). Strong customer service, digital tool proficiency, multitasking, and communication skills.
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3w
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Customer Service Representative I
Englewood, Florida, United States
OnsiteFull Time
Centennial Bank
Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
1+ YOEHigh school/GED plus 12-18 months related experience; strong communication, math, and critical thinking; BSA/AML and compliance training; intermediate spreadsheet and basic 10-key/payroll/word processing skills.
Spreadsheet, 10-Key, Payroll Systems, Word Processing/Typing
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