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Financial Crimes Analyst II Enhanced Due Diligence Financial Crimes BOI
Experience
2 yrs required
Location
Dallas, TX, United States
Posted on
Nov 07, 2022
Profile
Financial Crimes Analyst II – Enhanced Due Diligence Financial Crimes – BOI
Duties: Completing the review and approval of client relationships that meet SVB's high-risk business categories. Serving as the primary point of contract for Commercial Bank Relationship Teams in the identification of clients and prospects that may have increased financial crime risk due to business model or geographic location. Providing expertise in assessing prelaunch business models to align with internal requirements for enhanced due diligence and approval. Assisting clients and prospects in establishing the proper control environment to ensure compliance with SVB's high-risk requirements. Working with a team to perform enhanced due diligence reviews on high-risk and complex clients and prospects. Assisting with internal ongoing due diligence review escalations regarding client matters. Providing training, advice, and guidance to the Commercial Bank Relationship teams.
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