U.S. Bank Cash Transaction Reporting Specialist (Corporate & Commercial Banking) in PORTLAND, Oregon
Working in a high production, team oriented environment researching and clearing large corporate and commercial depository account relationships from the Financial Crimes Enforcement Network’s Currency Transaction Report. This is accomplished by ensuring accounts are set up correctly utilizing numerous systems to access account information, making sure all required documentation has been received and depository account relationships are in compliance with governmental regulations and U.S. Bank policies and procedures. Other duties may include opening new accounts for large commercial and corporate customers, minimizing risk by gathering all required documentation, develop and maintain a proficient knowledge of Customer Due Diligence (CDD), Customer Identification Program (CIP) and Know Your Customer (KYC) governmental regulations. Develop and maintain a proficient knowledge of new account systems, Hogan, WebKYC database, LexisNexis, IRS Website, OFAC and Account Opening database.
This position will be onboarded remotely/telecommute during the pandemic; however, employees will return to the office in downtown Portland once it’s safe to do so. Therefore, eligible candidates must be able to regularly commute to the Portland, Oregon office.
Hours of this position are Monday-Friday, 8:00am-5:00pm.
Associate's degree, or equivalent work experience
Three to five years of experience in financial services industry
Ability to communicate effectively with large Commercial and Corporate Customers
Ability to communicate effectively with Vice President Level Internal Partners
Ability to learn multiple computer systems
Ability to manage multiple accounts and deadlines simultaneously
Analytical and problem-solving skills
Enjoys working in a fast pace team environment
Job: Relationship Management
Primary Location: Oregon-OR-Portland
Shift: 1st - Daytime
Average Hours Per Week: 40
Requisition ID: 200019739
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.