Customer Due Diligence Periodic Review Analyst

US Bank Charlotte , NC 28201

Posted 4 months ago

A Customer Due Diligence Periodic Review Analyst will research and conduct periodic reviews on customers for various business lines through a risk-based approach, using KYC information, transactional review, and monitoring systems, databases, information, processes, and/or procedures. Partners with internal teams to collect required information and documents to meet all regulatory and internal policies relating to KYC and AML. Identifies and escalates matters requiring attention to the appropriate area. Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. Coordinates the collection and/or compilation of data and compiles and provides reports. May assist in report development and analyzing data. Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Two to three years of applicable experience

Preferred Skills/Experience

  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area

  • Thorough understanding of applicable laws, regulations, financial services, and regulatory trends

  • Well-developed analytical skills

  • Ability to research and manage multiple projects and deadlines simultaneously

  • Ability to manage work load independently

  • Strong PC skills, particularly word processing, spreadsheet, databases, and presentations

  • Effective verbal and written communication skills

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