CDD Support Specialist

Umpqua Bank Tigard , OR 97223

Posted 11 months ago

The CDD Support Specialist's role is to perform the operational aspects of the bank's AML Customer Due Diligence program and work in conjunction with the Enhanced Due Diligence Department. Duties include initial Customer Due Diligence (CDD) screening, triaging of EDD Alerts, collection of missing required documentation and information on high-risk entity types, and providing support for EDD analysts, as needed.

Functions

  • Analyze New Business CDD report to identify higher risk customers that will require

  • EDD and inclusion onto the high-risk customer list.

  • Triage and analyze CDD & EDD Alerts and escalate when further EDD is needed.

  • Must be comfortable being a Liaison to the stores to be able to collect need documentation and missing information

  • Analyze and determine the Daily Customer Due Diligence(CDD) report and conduct appropriate follow-up for missing CDD information

  • Assist EDD Analysts in support of daily assigned tasks.

  • Demonstrate compliance with all bank regulations that apply to your position, and keep up to date on regulation changes.

  • Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations that apply to your position.

Qualifications

  • High school diploma or GED required.

  • Bachelor's degree in business, business management, criminal justice, accounting, or related field preferred.

  • 1-3 year's previous banking experience.

  • Basic understanding of the requirements of the Bank Secrecy Act and USA PATRIOT

  • Act and Office of Foreign Assets Control.

Physical Requirements and Working Conditions

Work involves:

No relocation offered.

About Us

We do things a little differently here at Umpqua. Our retail stores serve as community hubs, our associates are given up to 40 hours of volunteer time each year, and we're never satisfied with the status quo. It's no wonder we've made "Fortune's 100 Best Companies to Work For" eight years in a row. But greatness has no finish line, so we continue every day to keep people at the center of everything we do. We focus on building relationships, understanding our customers' needs and connecting to people in new and innovative ways always staying true to our mission of providing personalized banking for all people, whenever and however they prefer to bank.

Umpqua Bank is committed to employing a diverse workforce. Qualified applicants will receive consideration without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, gender expression, protected veteran status, or disability. We maintain a drug-free workplace and may perform pre-employment substance abuse testing.


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CDD Support Specialist

Umpqua Bank