Top 28 bsa analyst Jobs in mississippi

Customer Information Specialist I
Trustmark Bank —Jackson, MS
- Full-time
- Microsoft Outlook
- Computer literacy
- Office
Part-Time Teller
BankFirst Financial Services —Laurel, MS
- Part-time
- High school diploma or GED
- Entry level
Quick Apply
9d
Part-time Floating Teller / MSR
RiverLand Federal Credit Union —Jackson, MS
- $14.26 - $21.40 an hour
- Part-time
- Office
- High school diploma or GED
- Criminal background check
Quick Apply
Customer Information Specialist I
Trustmark —Jackson, MS
- Full-time
- Microsoft Outlook
- Computer literacy
- Office
Casino Services Rep - Part Time - Harrah's Gulf Coast
Caesars Entertainment —Biloxi, MS
- Part-time
- Background check
- Ability to walk for extended periods
- Basic math
MSR
Triangle Federal Credit Union —West Point, MS
- Full-time
- Writing skills
- Office
- Finance
Quick Apply
4d
Collections Rep I Gulfport 5143
Keesler Federal Credit Union —Gulfport, MS
- $20.76 an hour
- Microsoft Excel
- Computer literacy
- Office
- Disability insurance
- Health insurance
Quick Apply
Teller
BankFirst Financial Services —Oxford, MS
- Full-time
- High school diploma or GED
- Entry level
Quick Apply
Teller Service Rep I Orange Grove 5154
Keesler Federal Credit Union —Gulfport, MS
- $17.48 an hour
- Microsoft Excel
- Microsoft Outlook
- High school
- Disability insurance
- Health insurance
Quick Apply
Employee Relations Specialist Gulfport 5155
Keesler Federal Credit Union —Gulfport, MS
- Microsoft Excel
- Computer literacy
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Consumer Loan Underwriter I Gulfport 5149
Keesler Federal Credit Union —Gulfport, MS
- $25.96 an hour
- Overtime
- Microsoft Excel
- Computer literacy
- Office
- Disability insurance
- Health insurance
Quick Apply
8d
Collections Administrative Associate
Sunbelt Federal Credit Union —Hattiesburg, MS
- $17 - $19 an hour
- Full-time
- Mid-level
- Office
- 3 years
- Profit sharing
- Paid holidays
Quick Apply
Deposit Operations
Merchants & Marine Bank —Pascagoula, MS
- Full-time
- 5 years
- Office
- Finance
7d
Teller Service Representative Flowood 5162
Keesler Federal Credit Union —Flowood, MS
- $17.48 an hour
- Microsoft Excel
- Microsoft Outlook
- High school
- Disability insurance
- Health insurance
Quick Apply
2d
Casino Services Rep -Part Time - Harrah's Gulf Coast
Caesars Entertainment —Biloxi, MS
- Weekends as needed
- Background check
- Ability to walk for extended periods
- Basic math
Digital Content & Website Manager Gulfport 5150
Keesler Federal Credit Union —Gulfport, MS
- Marketing
- Computer literacy
- Bachelor of Science
- Disability insurance
- Health insurance
Quick Apply
BSA - AML Analyst I
Trustmark —Jackson, MS
- Full-time
- Microsoft Word
- Computer literacy
- Writing skills
2d
BSA - AML Analyst I
Trustmark Bank —Jackson, MS
- Full-time
- Microsoft Word
- Computer literacy
- Writing skills
2d
Mortgage Loan Originator/Processor
Sunbelt Federal Credit Union —Hattiesburg, MS
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
- Profit sharing
- Paid holidays
Quick Apply
Branch Manager, Gulfport MS
Sunbelt Federal Credit Union —Gulfport, MS
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Inventory management
- Profit sharing
- Paid holidays
Quick Apply

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bsa analyst jobs near mississippi

Customer Information Specialist I

Trustmark Bank -
Jackson, MS

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Job Details

Full-time

Qualifications

Computer literacy
High school diploma or GED

Full Job Description

Overview:

This position will be responsible for creating and updating records within the Trustmark Customer Information System and/or the Trustmark deposit system. In addition, they will communicate with front line and department associates both directly and indirectly to perfect the data collected and entered into the customer system. This will include citing associates who do not collect and record the required information to meet oversight requirements. The information entered into these systems is used to service customers and assure Trustmark meets regulatory requirements such as BSA, US Patriot Act, Compliance and Bank policy. The Customer Information Specialist I is responsible for the most basic of this information and is an entry level position.

Responsibilities:

Receive and index documents for customer records by preparing documents for scanning, scanning documents, verifying quality of digital images, and manually filing paper documents.
Review index work items to identify specific types and classifications of documents to allow accurate retrieval.
Determine when work items cannot be processed and reject documents back to originator with appropriate communication.
Review new submissions of documents to perform data entry and determine indexing and scrubbing of items.
Review and determine document quality by verifying and validating to perfect image; make changes as needed to index reference (i.e. name of documents, merge and separate pages of documents).
Image and store images according to organization guidelines.
Troubleshoot and adjust software/equipment when necessary.
Verify and process address changes for customer records/accounts on an hourly basis as assigned.
Enter and remove account status codes.
Complete different types of work items in various electronic queues.
Determine when necessary to cite exceptions for work items.
Manage daily work activities or projects to ensure maximum productivity.
Provide support for internal associates related to CIS and deposit account function.
Communicate with Branch/Retail Associates and other departments as needed to resolve issues.
Cross train in other areas to assist as needed.
Perform additional duties as assigned.

Qualifications:

High School diploma or GED equivalent
Strong time management and organization skills with the ability to prioritize daily duties/responsibilities
Self-motivated with ability to work independently and little supervision but also work in, and contribute to, a team environment
Ability to perform repetitive tasks and maintain focus
Ability to retain information and maintain a high level of accuracy
Good communication skills with the ability to learn quickly, meet strict deadlines
People oriented with customer focus
Basic computer skills
Basic knowledge of banking documents

Preferred:

Prior background in data entry/operations/customer service
Working knowledge of bank or deposit operations processes and functions
Experience adhering to policies, procedures, regulatory requirements, and instructions
Advanced computer skills and MS Office skills (Word, Excel, Outlook)

Physical Requirements/Working Conditions: Must be able to sit for long periods of time and use computer keyboard and/or mouse, while viewing computer screens.

Note: This is a brief description of this position and is not limited to those described herein. Management retains the right to add, delete or modify any of these responsibilities at any time during employment.

Trustmark Bank does not accept unsolicited resumes from agencies and/or search firms for any job postings on this site. Resumes submitted to any Trustmark Bank employee by a third-party agency and/or search firm without a valid, written search agreement signed by Trustmark, will become the sole property of Trustmark Bank. No fee will be paid if a candidate is hired for a position as a result of an unsolicited agency or search firm referral.

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Refine Your Search

bsa analyst jobs in mississippi

Customer Information Specialist I

Part-Time Teller

Part-time Floating Teller / MSR

Customer Information Specialist I

Casino Services Rep - Part Time - Harrah's Gulf Coast

MSR

Collections Rep I Gulfport 5143

Teller

Teller Service Rep I Orange Grove 5154

Employee Relations Specialist Gulfport 5155

Consumer Loan Underwriter I Gulfport 5149

Collections Administrative Associate

Deposit Operations

Teller Service Representative Flowood 5162

Casino Services Rep -Part Time - Harrah's Gulf Coast

Digital Content & Website Manager Gulfport 5150

BSA - AML Analyst I

BSA - AML Analyst I

Mortgage Loan Originator/Processor

Branch Manager, Gulfport MS

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