Fantastic opening with our San Francisco Client great compensation package!
Description:
Our Client is looking for a talented, motivated senior professional with robust BSA/AML skills to join our Residential Lending Support team. As a Know Your Client (KYC) Administrator, you will be responsible acting as the Know Your Client Subject Matter Expert for the client’s residential loan teams. You will have an opportunity to hone your leadership skills as you consult on and make key strategic decisions regarding the optimal method of conducting KYC for residential loans originated. You will also utilize your knowledge of current KYC regulatory policy and practice in order to ensure that any necessary changes to systems and policies are properly implemented. You will be instrumental in the development of a Quality Assurance program with the Lending Origination process to ensure KYC standards and data integrity of KYC records.
Duties and Responsibilities:
• Act as an escalation resource for the Residential Loan Teams to assist with complex KYC reviews as well as KYC questions and trouble-shooting.
• Direct efforts to build effective KYC performance reporting models in order to track and remediate issues and communicate resolution to Loan Support teams and RMs.
• Consult on required field communications relating to all BSA/AML updates to Policy & Procedure and relevant systems.
• Develop, monitor, and refine the Quality Assurance program at the loan origination level.
• Represent the Lending Line of Business on systems changes and/or any other changes delivered by the Corporate AML/BSA/KYC team.
• Perform duties and responsibilities specific to department functions and activities or as assigned by supervisor.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.).
• Adhere to all policies and procedures.
• Identifying and reporting potential suspicious activity to the BSA/AML Officer.
Requirements:
• Bachelor’s Degree required.
• Must possess a minimum of 5 years of experience in BSA/AML or related field.
• 2 years minimum experience in lending strongly preferred.
• Must possess strong working knowledge of Microsoft Office Suite.
• Experience with residential and/or commercial origination and servicing systems a plus.
• Must be able to successfully manage projects of a varied and complex nature.
• Must possess strong analytical, process, and people skills.
• Must possess excellent oral and written communication skills.
• Must possess the ability to work proactively and operate accurately and efficiently in a fast-paced environment with variable deadlines.
Description:
Our Client is looking for a talented, motivated senior professional with robust BSA/AML skills to join our Residential Lending Support team. As a Know Your Client (KYC) Administrator, you will be responsible acting as the Know Your Client Subject Matter Expert for the client’s residential loan teams. You will have an opportunity to hone your leadership skills as you consult on and make key strategic decisions regarding the optimal method of conducting KYC for residential loans originated. You will also utilize your knowledge of current KYC regulatory policy and practice in order to ensure that any necessary changes to systems and policies are properly implemented. You will be instrumental in the development of a Quality Assurance program with the Lending Origination process to ensure KYC standards and data integrity of KYC records.
Duties and Responsibilities:
• Act as an escalation resource for the Residential Loan Teams to assist with complex KYC reviews as well as KYC questions and trouble-shooting.
• Direct efforts to build effective KYC performance reporting models in order to track and remediate issues and communicate resolution to Loan Support teams and RMs.
• Consult on required field communications relating to all BSA/AML updates to Policy & Procedure and relevant systems.
• Develop, monitor, and refine the Quality Assurance program at the loan origination level.
• Represent the Lending Line of Business on systems changes and/or any other changes delivered by the Corporate AML/BSA/KYC team.
• Perform duties and responsibilities specific to department functions and activities or as assigned by supervisor.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.).
• Adhere to all policies and procedures.
• Identifying and reporting potential suspicious activity to the BSA/AML Officer.
Requirements:
• Bachelor’s Degree required.
• Must possess a minimum of 5 years of experience in BSA/AML or related field.
• 2 years minimum experience in lending strongly preferred.
• Must possess strong working knowledge of Microsoft Office Suite.
• Experience with residential and/or commercial origination and servicing systems a plus.
• Must be able to successfully manage projects of a varied and complex nature.
• Must possess strong analytical, process, and people skills.
• Must possess excellent oral and written communication skills.
• Must possess the ability to work proactively and operate accurately and efficiently in a fast-paced environment with variable deadlines.