Customer Risk Analyst Professional
hace 5 días
We are seeking an experienced professional to join our team as a Customer Risk Analyst. In this role, you will conduct thorough reviews of existing clients to ensure that the bank knows their customers and is compliant with all legal, regulatory, and internal requirements.
Role PurposeThe primary purpose of this position is to improve Financial Crime Compliance and other regulatory and legal requirements by working with the business and second-line stakeholders to understand and manage risk. You will make recommendations to retain or exit relationships based on risk, serving as a partner with the business in onboarding and maintaining quality relationships while mitigating regulatory and legal risk.
Key Responsibilities- Conduct thorough Know Your Customer (KYC) reviews of existing clients to ensure compliance with all legal, regulatory, and internal requirements.
- Work with the business and second-line stakeholders to understand and manage risk, making recommendations to retain or exit relationships based on risk.
- Serve as a partner with the business in onboarding and maintaining quality relationships while mitigating regulatory and legal risk.
- Ensure effective management of risk in Wealth and Personal Banking while adhering to all regulatory and compliance requirements.
To be successful in this role, you will need:
- Bachelor's degree in business or a related field, or equivalent experience desired.
- Proven analytical, organizational, decision-making, communication, lateral thinking, and interpersonal skills.
- Self-motivated, dependable, and able to meet deadlines.
- Strong organizational and analytical skills.
- Knowledge of pertinent Company products, services, processes, operations, regulations, and systems impacting WPB, preferred.
- Working knowledge of computer software, including Word, Excel, Microsoft, PowerPoint, Access databases, and Teams, preferred.
We require candidates with:
- +1 year of ability to handle escalations and balance KYC requirements with the customer experience.
- +1 year of knowledge of pertinent Company products, services, processes, operations, regulations, and systems impacting WPB.
We offer a comprehensive benefits package, including:
- Competitive salary: $85,000 - $110,000 per annum, depending on experience.
- Opportunities for career growth and development.
- A dynamic and supportive work environment.
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