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U.S. Bank · 1 week ago

CDDO SR Review Analyst

Tempe, AZ

Full-time

Onsite

Entry, Mid Level

$67K/yr - $78K/yr

2+ years exp

U.S. Bank is on a journey to help customers and businesses make better financial decisions. The CDDO Special Requirements Review Analyst is responsible for conducting comprehensive Customer Due Diligence Reviews for new and existing customers, ensuring compliance with policy standards and regulatory guidelines.

BankingFinancial ServicesInsuranceMortgageWealth Management

Responsibilities

Conduct comprehensive Customer Due Diligence Reviews for both new and existing customers who have specific due diligence collection requirements

Review customer information and documentation to ensure all required data is complete, accurate, and aligned with policy standards

Confirm there are no objections to onboarding or expanding customer relationships

Identify and review customers classified as Special Requirements customers or those utilizing Special Requirement Products

Partner closely with Business Line teams, Quality Control, Risk Management, and Enhanced Due Diligence (EDD) partners to ensure all KYC, CDD/EDD, and AML activities meet internal expectations and regulatory guidelines

Complete CDD/EDD reviews in a timely manner, manage queues effectively, and produce consistent, high-quality work

Collaborate with various Lines of Business, Risk/Compliance/Audit (RCA) teams, and RCA Managers to maintain an effective risk management framework

Participate in projects that support compliance with applicable laws and regulations, help identify gaps, recommend solutions, escalate risks when appropriate, and serve as a functional liaison between the Line of Business and the Lines of Defense

Qualification

KYCCDD/EDDAMLRisk ManagementAnalytical SkillsProject ManagementComputer NavigationInterpersonal SkillsCommunication Skills

Required

Bachelor's degree, or equivalent work experience

Typically 2+ years of applicable experience

Strong analytical and risk identification skills

Familiarity with AML, CIP, KYC, CDD/EDD standards, and customer onboarding practices

Prior experience in analysis, research, customer onboarding, and/or KYC functions

Timely completion of CDD/EDD reviews

Effective queue management

Strong production output

Consistently high-quality work

Preferred

Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls

Basic knowledge of Risk/Compliance/Audit competencies

Strong analytical, process facilitation and project management skills

Effective presentation, interpersonal, written and verbal communication skills

Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

This role requires working from a U.S. Bank location three (3) or more days per week