Due Diligence Specialist

Job Summary

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