U.S. Bank Job - 30729370 | CareerArc
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Company: U.S. Bank
Location: Chicago, IL
Career Level: Entry Level
Industries: Banking, Insurance, Financial Services


Supports the Global Corporate Trust and Custody business throughout the customer onboarding process. Performs required verifications, assist business unit with questions related to KYC/AML/Sanctions. Support the AML/KYC compliance monitoring plan, including execution of ad hoc and periodic monitoring and reviews of KYC data entered in the KYC system and assisting in the creation of exception trend reporting. Performs detailed gap analysis of existing processes and procedures to ensure compliance with bank policies and regulatory requirements and update procedures when required.


Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Two to three years of applicable experience

Preferred Skills/Experience
- Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Thorough understanding of the business line's operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong process facilitation, project management, and analytical skills
- Must possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs
- Excellent presentation, interpersonal, written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

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