2 jobs found in phoenixville

Customers Bank US-PA-Phoenixville 99 Bridge Street Job ID 2020-7246 # of Openings 1 Category Banking Overview At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences, and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Customers Bank has an immediate opening for a SAG Workout Officer in our Phoenixville, PA location. The Workout Officer will be responsible for engaging in managing, monitoring, and resolving the Bank's deteriorating and non-performing commercial loans. You will be required to be able to identify a resolution strategy for a commercial credit and implement that strategy and can restructure or work-down credits for potential return or position for exit from bank. We are looking for a highly motivated, team player, who thrives in a fast-paced environment. Responsibilities Participate in negotiations and related proceedings involving complex and difficult cases including SBA related loans Responsible for reviewing operational issues, verifying collateral, and pursuing collection opportunities. Being in direct contact with borrowers and third-party vendors Obtaining and analyzing financial data. Maintains desired level of quality in the portfolio. Prepares written conclusions relating to workout situations. Monitors all loan collections, delinquencies, and non-accrual process. Reviews loans in portfolio to maintain quality consistent with bank's Credit policies and procedural guidelines. Prepares various reports for review by SAG Director, CEO and the Board. Maintain a current knowledge of federal and state regulations and laws affecting collections activity at the bank. Fosters positive relationships with all levels of management and other members of staff. Partners closely with attorneys in all workout matters including bankruptcies. Performs other related special projects as assigned. Qualifications 5+ years of banking experience 3+ years of SBA or liquidation experience BA degree in business administration, or related field is preferred but not required Excellent interpersonal and communication skills Technical skills in collection and large commercial portfolio management Customer Service driven VEVRAA Federal Contractor, seeking priority referral of qualified protected veterans. Customers Bank will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability. PI119606247

Customers Bank US-PA-Phoenixville 99 Bridge Street Job ID 2020-7236 # of Openings 1 Category Banking Overview At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences, and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Customers Bank has an immediate opening for an AML Analyst in our Kimberton Annex location. The AML Analyst will be responsible for ensuring compliance of banking regulations, review and report suspicious activity, stay up to date on sanction alerts and additional regulations as well as conduct necessary research and documenting findings. We are looking for a highly motivated, team player, who thrives in a fast-paced environment. Responsibilities Ensure compliance with Bank Secrecy Act Regulation's, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations. Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format. Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures. Maintain current knowledge of laws, regulations, policies and procedures applicable to the job assignment. Other duties related to BSA compliance may be assigned Qualifications 3+ Years' experience in BSA Compliance, Banking, Auditing or AML Investigations or prior banking or financial services experience is preferred. ACAMS or CFE Certifications or similar AML or Investigator Certifications our preferred. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Advanced computer and analytical skills. Customers Bank will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability. VEVRAA Federal Contractor, seeking priority referral of qualified protected veterans. PI119302968