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Client Onboarding Screening Analyst
CIT
Jacksonville, FL, United States
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Overview
Founded in 1908, CIT (NYSE: CIT) is a financial holding company with approximately $50 billion in assets as of Dec. 31, 2017. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has approximately $30 billion of deposits and more than $40 billion of assets. CIT provides financing, leasing, and advisory services principally to middle-market companies and small businesses across a wide variety of industries. It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as OneWest Bank, a division of CIT Bank, N.A. For more information, visit cit.com.
Responsibilities
The Analyst will focus on reviewing and clearing alerts relating to Sanctions, Watchlist and Adverse News screening. The Analyst will also be responsible for contributing process improvement ideas and participating in projects. To be successful in this role you must be consistent, accurate, apply an analytical mind to daily work and become increasingly proficient to meet service levels.
Key Responsibilities:
Conduct AML/Sanctions screening checks on wires transfers, prospective customers, related parties, vendors and suppliers using Actimize, research databases and external data sources.
Screening wire transfers, to ensure compliance requirements set by the Bank
Escalate potential sanctions, WLF or Adverse News alerts to the AML Compliance and/or Sanctions officer.
Assist with metrics and other ad-hocs reports.
Qualifications
• Strong interpersonal skills.
• Thoroughness and attention to detail and able to present complex information in an easy to understand manner.
• Ability to work independently on multiple assignments in a deadline driven, regulatory environment.
• Proven ability to provide enthusiastic, professional and courteous service to internal and external customers.
• Has a sense of urgency and the ability to “own” problems and recommend creative solutions.
• Working knowledge of KYC/AML regulatory requirements strongly preferred. CAMS certification a plus.
• Sanctions/PEP alert monitoring experience a plus.
• Operational knowledge of Actimize preferred.
• Operational knowledge of RDC's Global Regulatory Information Database preferred.
• Solid high volume processing and analytical skills.
• Good risk management skills.
• Strong computer skills: Microsoft Office Suite including Excel, Word and Power Point preferred.
• Experience writing desktop procedures.
3-4 years of previous experience in Compliance, Audit or Risk Management a strong plus. Knowledge of SWIFT wire processing is a plus.
• Must be available to work 9:30 - 6:00 or 10-7:00pm.