Customer Due Diligence Analyst Customer Due Diligence Analyst …

U.S. Bancorp
in Charlotte, NC, United States
Permanent, Full time
Be the first to apply
Competitive
U.S. Bancorp
in Charlotte, NC, United States
Permanent, Full time
Be the first to apply
Competitive
Customer Due Diligence Analyst
Customer Due Diligence Closure Analyst

Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures. 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
- Three to five 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
- Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
- Effective verbal and written communication skills


Primary Location: North Carolina-NC-Charlotte
Work Locations:
Job: Risk/Compliance/QC/Audit/Fraud
Organization: U.S. Bank.
Shift: 1st - Daytime
Travel: No
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