Analyst, Credit-New Accounts
Previous Job
Analyst, Credit-New Accounts
Ref No.: 18-03926
Location: New Albany, Ohio
Large Company has a Contract Opportunity in New Albany, OH

Deals with commercial payment relationships.

Moving money for commercial payment buyers to pay suppliers.

Perform all AML due diligence and risk reviews for suppliers and buyers.

Will be performing research; research behind the AML.

Will be performing AML due diligence and risk reviews.

Will be trained on internal processes.

Utilizing documents provided from business partners (suppliers/buyers), verifying existence of businesses, and will perform screenings.

Perform outreach to business partners.

Perform risk tolerance review against prohibited partner types and completed risk rating assessment.

Needs MS Office, and general computer and internet literacy.

AML review experience preference.

Needs to be okay w/ customer service on the phone.

Ideally wants KYC research experience; will set people apart.

Seeking temporary staff augmentation assistance for analysts to assist with KYC/CIP documentation and validation on commercial relationships.
- Complete underwriting process, validation of legal entity, completing basic counterparty underwriting review
- Keying of applications into database, redact certain information such as Social Sec numbers, bank account numbers
- Able to identify ownership of companies, some internet research, using Dunn & Bradstreet
- Can identify legal entities
- KYC, AML, or CIP experience is mandatory, lot of work concentrating on that.