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Lone Star National Bank · 2 months ago

FID Systems Analyst

Edinburg, TX, USA

Full-time

Onsite

Mid Level

4+ years exp

Lone Star National Bank is committed to serving its communities with pride and integrity. The FID Systems Analyst will perform in-depth system tests, maintain documentation, assist with special projects, and ensure compliance with internal and external regulations.

BankingCommunitiesFinanceFinancial Services

Growth Opportunities

Responsibilities

Performs in-depth system tests as assigned by an FID Supervisor or the FID Data & Systems Manager to support the various areas in the department with system questions

Maintains appropriate levels of documentation regarding system changes and updates

Assists with special projects and technical reports for resolving problems

Provides progress reports and recommending actions as requested

Recommends new controls by identifying gaps and opportunities for improvement regarding processes and procedures

Participates in job specific training and other various Bank training programs, as necessary

Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or unusual customer activity per Bank policy

Maintains current knowledge and complies with all federal and state laws and regulations and all established Bank policies and procedures, including internal audit controls related to department operations

Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML

Qualification

Jack HenryVERTEXYellow HammerWord processing softwareSpreadsheet softwareBilingual in EnglishSpanishCustomer relations skillsMulti-taskingAttention to detailOrganizational skillsVerbal communicationWritten communication

Required

A self-starting team player who possesses a High School Diploma or G.E.D. and 4 years' banking experience

Basic keyboarding, typing 40-50 wpm and office equipment

Strong knowledge of personal computers and familiarity with word processing and spreadsheet software

Proficient with queries using multiple software systems

Attention to detail and a high degree of mental concentration for performing multiple tasks with numerous interruptions

Excellent organizational, verbal and written communication and customer relations skills

Ability to multi-task and meet deadlines

Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or unusual customer activity per Bank policy

Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML

Preferred

A four year college degree from an accredited college or university and prior experience working with Jack Henry, VERTEX and Yellow Hammer are preferred

Bilingual in English and Spanish is desired