U.S. Bank Jobs

Job Information

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.


Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Two to three years of experience in regulatory compliance activities

Preferred Skills/Experience

  • 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.

Job: Risk/Compliance/QC/Audit/Fraud

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.