AML Advisory Group
September 22, 2022
Miami, Florida
Job Type


AML Advisory Group is seeking a Client Services Associate (Lending Associate) for our bank client located in Miami, FL.

Roles and Responsibilities:

  • Assist the assigned lending officers with the daily management of loan and deposit portfolios.
  • Responsible for resolving uncollected and overdrawn-related issues for the assigned lending officers’ customers.
  • Responsible for assisting the assigned lending officers, and maintain the loan portfolio with minimum past dues.
  • Responsible for opening new accounts, and ensuring all the required documentation is received and completed.
  • Responsible for handling all aspects of clients’ depository accounts with the Bank, this includes, but is not limited to opening, closing, superseding accounts, stop payments, managing exceptions, adjustments, reversals, account analysis, return items, and large items.
  • Assist customers with account inquiries with regard to; wire transfers, advances, stop payments, loan payments, internal transfers, and open accounts.
  • Responsible for all BSA matters for the assigned lending officers including high-risk accounts, ECS exceptions, RFI’s and Know Your Customer form (KYC).
  • Support the lending team in achieving high asset quality and portfolio risk profile for strong customer relationships.
  • Assist the lending officer with other duties and projects as assigned.

Salary: $60,000 - $70,000


  • Associate’s degree in Business Administration or equivalent experience.
  • One to three years of experience as a Lending Associate.
  • Must be Bilingual in English and Spanish


  • PTO
  • Medical, Dental, Vision
  • 401k
  • Life Insurance
  • Supplemental Insurances
  • Short-Term & Long-Term Disability Benefit
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