Job Title. BSA FCB Due Diligence Coordinator. Banesco USA is seeking a. BSA FCB Due Diligence Coordinator. for our BSA Correspondent Banking business unit. Primary Job Duties. Responsible for reviewing and approving Correspondent Banking and Foreign NBFIs KYCs at onboarding and through the relationship life cycle. Perform FCB relationship annual due diligence & risk reviews, including review of transactional activities. Review and assess the adeq...
Job Description. Job Description. Job Title. Accounts Payable Associate. Banesco USA is seeking an Accounts Payable Associate for our Accounting Business Unit for a TEMP to HIRE opportunity with an initial contract for 3 months. Primary Job Duties. Responsible for processing invoices for the bank in Banktel System (Ascend). Responsible for processing the accounts payable checks, ACH & Direct Deposits ensuring signatures are obtain from authorized...
Job Description. Job Description. Job Title. Communications Manager. Banesco USA is seeking a Communications Manager for our Marketing business unit. Primary Job Duties. Strategic Planning : Develop and execute in conjunction with our partners comprehensive public relations and communications strategies and media campaigns aligned with the Bank's marketing goals and brand identity. Media Relations : Proactively pitch stories and secure media oppo...
Job Description. Job Description. Job Title. Relationship Manager - International. Functional Title. International Account Officer. Banesco USA is seeking a Relationship Manager - International for our International Department. Primary Job Duties. Responsible for developing and growing in deposits the assigned portfolio of new business while expanding current client base’s portfolio. Responsible for the assigned team to meet the established semi-...
Job Title. Client Relationship Manager – B&P (Hialeah). Functional title. Personal/Private Banker. Banesco USA is seeking a. Client Relationship Manager – Business & Professional. for our Hialeah Branch. Primary Job Duties. This client-facing role is responsible for adhering to Banesco’s Sales Process and driving business growth by acquiring new consumer and business accounts, expanding existing relationships, and actively promoting the bank's pr...
