Due Diligence Specialist
A company is looking for a Due Diligence Specialist to join their Business Banking team. Key Responsibilities Oversee new account application and onboarding processes Ensure applications are completed accurately and efficiently by collaborating with applicants and the Business Banking sales team Conduct research and in-depth analysis on new accounts while communicating with the Compliance department Required Qualifications 2 years of experience in a sales and service role within a financial institution New account origination experience preferred, especially with business-related accounts Understanding of the Bank Secrecy Act (BSA) and Customer Identification (CIP) requirements Banking product knowledge and experience supporting customers/members Familiarity with Symitar core system is desirable
A company is looking for a Due Diligence Specialist to join their Business Banking team.
Key Responsibilities
Oversee new account application and onboarding processes
Ensure applications are completed accurately and efficiently by collaborating with applicants and the Business Banking sales team
Conduct research and in-depth analysis on new accounts while communicating with the Compliance department
Required Qualifications
2 years of experience in a sales and service role within a financial institution
New account origination experience preferred, especially with business-related accounts
Understanding of the Bank Secrecy Act (BSA) and Customer Identification (CIP) requirements
Banking product knowledge and experience supporting customers/members
Familiarity with Symitar core system is desirable
