Customer Intelligence Unit Consultant jobs in United States
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Choice Bank · 10 hours ago

Customer Intelligence Unit Consultant

positionAny Choice Bank Location In MN or ND
timeFull-time
remoteOnsite
seniorityMid Level
money$56K/yr - $98K/yr
date3+ years exp

Choice Bank is dedicated to providing exceptional banking services while ensuring compliance with regulations. The Customer Intelligence Unit Consultant plays a crucial role in reviewing customer accounts, assessing risks, and contributing to the prevention of illicit financial activities through KYC and AML compliance.

BankingFinanceFinancial Services

Responsibilities

Complete KYC reviews for new and existing customers
Review client documentation, vendor databases, and propriety data
Ensure all necessary information is included in the KYC profiles to meet regulatory and legal requirements
Screen new clients, using independent research sources
Analyst client data, documentation and negative news
Determine the client’s risk profile based on established procedures
Perform data quality reviews of workstation KYCs
Track and report documentation discrepancies
Evaluate customer risk profiles based on transaction patterns, source of funds, and other relevant factors
Collaborate with compliance and risk management teams to identify potential risk and recommend risk mitigation strategies
Stay informed of relevant regulations (i.e. Anti-Money Laundering, Bank Secrecy Act) and ensure adherence
Implement changes in policies and procedures as required by regulatory updates
Conducting high risk reviews and controls, overseeing customer review process to ensure compliance

Qualification

AML/KYC regulationsRisk assessmentData analysisCompliance knowledgeBachelor’s degree

Required

Minimum of 3 to 4 years of relevant experience with requisite competencies
Bachelor's degree in Business, Finance, or related field
Understanding of AML/KYC regulations and best practices

Benefits

Competitive bonus and benefits package
Rich bonus incentive

Company

Choice Bank

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Choice Bank operates to provide a full array of banking solutions.
dateFounded in 2001
location
Fargo, North Dakota, USA
people-size501-1000 employees
web-link
https://bankwithchoice.com

Funding

Current Stage
Late Stage

Leadership Team

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Brian Johnson
CEO
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Tom Jasper
Chief Operating Officer
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Recent News

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Company data provided by crunchbase