U.S. Bank BL Regulatory Review Rep 3 in MINNEAPOLIS, Minnesota
This position is responsible for:
Performing ongoing due diligence for Know Your Customer (KYC) and Customer Identification Program (CIP) for Prepaid business clients.
Conducting the verification of client data, performing due diligence checks, reviewing KYC documentation, and risk assessments.
Liaising with the business and Compliance/AML teams and advising on KYC requirements.
Analyzing AML risks associated with the client and identify high risk compliance and risk situations.
Identifying potential risks and operational issues to be escalated as appropriate.
Bachelor's degree, or equivalent work experience
Two to three years of experience in regulatory compliance activities
Thorough knowledge of government and regulatory laws and regulations
Basic knowledge of operational, policies and procedures
Excellent verbal, written, and interpersonal communication, problem-solving
and collaboration skills.
A strong accuracy and detail orientation skills.
PC proficiency and navigation sills using a variety of software packages,
specifically Microsoft Office tools
- Ability to prioritize, plan and multi-task in a fast-paced, collaborative team
environment and organize activities systematically
- Must be able to work well independently with limited direct supervision.
Primary Location: Minnesota-MN-Minneapolis
Shift: 1st - Daytime
Average Hours Per Week: 40
Requisition ID: 200015958
U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.
U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.