CIF Specialist
Lone Star National Bank - Pharr, TX

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Manages the bank’s Customer Information File (CIF) function. Ensures new and existing portfolios of customer’s account records and information are properly created, linked, and maintained. Ensures customer hierarchies and master accounts are properly established and maintained. Collaborates with Chief Operations Officer to develop comprehensive organizational CIF standards, policies, and procedures to ensure integrity of CIF function. Works closely with Quality Control Department in monitoring new account documentation for accuracy and completeness. Works closely with BSA to assist with any CIF projects. Participates in job specific and other various bank training programs as required; complies with all bank policies and procedures. Other duties as may be assigned.

Job Requirements:

A self-starting individual who possesses a High School Diploma or GED and at least three years experience in a financial institution working with CIF, Quality Control, and/or New Accounts documentation. Technical aptitude for working with computer applications and detailed account and customer records are essential. Good verbal and written communication, organizational, customer relations, and interpersonal skills are necessary. Must possess strong knowledge of personal computer applications including word processing, excel and spreadsheet software. Attention to detail and mental concentration are necessary for accurately performing tasks and handling frequent interruptions. Position requires extended periods of visual concentration working on computer screens. Must be able to work Monday through Friday and occasional Saturdays from 8:00 a.m. to 5:00 p.m.

Preferred Job / Skill Level:

Five years of banking experience is preferred.

About this company
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Lone Star National Bancshares - Texas is the holding company for Lone Star National Bank, which provides deposit, lending, insurance, and...