Avp, Loan Closing KYC - Commercial Finance

CIT Group New York , NY 10007

Posted 3 months ago

Overview

CIT is a leading national bank focused on empowering businesses and personal savers with the financial agility to navigate their goals. CIT Group Inc. (NYSE: CIT) is a financial holding company with over a century of experience and operates a principal bank subsidiary, CIT Bank, N.A. (Member FDIC, Equal Housing Lender). The company's commercial banking segment includes commercial financing, community association banking, middle market banking, equipment and vendor financing, factoring, railcar financing, treasury and payments services, and capital markets and asset management. CIT's consumer banking segment includes a national direct bank and regional branch network. Discover more at cit.com/about.

Responsibilities

  • The Loan Closing/KYC Analyst will play a critical role supporting the BU's and MO's completion of requirements to satisfy CIT's KYC Standards and the overall loan closing process.

  • They will ensure the following: client records are compliant with regulatory standards; high quality and timely completion of all client level due diligence; assist in the periodic renewal process for required clients

  • Gather appropriate client documents and verification of client level data for submission to the COB team

  • Assist in the communication to and from the COB team and gather additional requirements as necessary; and assist in the overall deal closing process.

  • Collect and verify client data and documentation in support of the deal teams KYC/loan closing requirements

  • Handle, and maintain confidential client documentation

  • Provide high level of customer service to our internal and external customers

  • Support closing in the completion of requirements for loan closing needs

  • Support the BU and Loan Closing team to ensure all Regulatory and Compliance Requirements are met prior to Closing

#LI-DV1

Qualifications

  • Bachelor's degree preferred

  • Previous Loan Closing and KYC experience

  • Strong verbal and written Communication Skills

  • Strong analytical skills and ability to work independently

  • Strong organizational skills and a good team player

  • Ability to work in heavily deadline driven environment

  • Proficiency in Windows based applications

  • 4+ years experience

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Avp, Loan Closing KYC - Commercial Finance

CIT Group