(strong(Job Details:(/strong( (strong(FINANCIAL INTEL ASSOCIATE
– KYC(/strong((br((br((strong(WHAT IS THE OPPORTUNITY?(/strong((br((br(Responsible for providing compliance support in researching, processing and organizing case files related to Bank Secrecy Act, Anti-money Laundering and Due Diligence investigations.(br((br((strong(Risk Management Division(/strong((br(This is a great opportunity to grow your career with a stable and expanding organization as a member of City National’s Risk Management team.
The focus is on ensuring business activities remain safe, compliant and well-positioned for future opportunity and sustainable growth.(br((br((strong(WHAT WILL YOU DO?(/strong((br((br((ul((li(Creates new client cases in the case management systems(/li((li(Creates paper and paperless files for higher risk clients using subscription websites and creating folders in shared drives(/li((li(Supports analysts by processing and fulfilling requests for client transactions(/li((li(Independently processes research requests on transactions at times requiring assistance from other areas of the bank(/li((li(Communicates with staff and other internal departments.(/li((li(Performs highly specialized and research duties requiring knowledge of complex procedures and/or regulatory requirements(/li((li(Utilizes multiple Bank systems to complete duties requiring in-depth knowledge of system functionality(/li((li(Assignments include activities related to CNB’s Bank Secrecy Act compliance program, including anti-money laundering monitoring, due diligence investigations, , or other related duties as determined by the supervisor(/li((li(Exercises judgment and creates client cases using in-house and vendor case management systems.(/li((li(Assists in training new hires with bank systems.(/li((li(Performs operational duties as assigned by supervisor/manager(/li((li(May create Excel spreadsheets for analysts including pivot tables to support client reviews(/li((li(Applies in-depth knowledge of systems, functions and procedures to identify and resolve quality issues to ensure overall team quality(/li((li(May serve as a quality control for risk assessment codes or other duties(/li((li(Responsible for archives of closed client files.(/li((li(File client reviews and maintain file room.(/li((li(Responsible for ordering office supplies, name badges, colleague business cards and other colleague materials.(/li((/ul((br((br((strong(WHAT DO YOU NEED TO SUCCEED(/strong((br((br((strong(Must-Have*(/strong((br((ul((li(H.S.
Diploma(/li((li(Minimum 2 year of general office or accounting experience(/li((li(Minimum 1 year experience with MS Office(/li((/ul((br((strong(Skills and Knowledge(/strong((br((ul((li(High School diploma.(/li((li(New accounts experience preferred(/li((li(Ability to interact effectively with all levels of Bank personnel and customers; excellent verbal and written communication skills; excellent interpersonal/customer service skills; knowledge of bank policies and procedures(/li((li(Internet savvy and PC skills preferred(/li((/ul((br((br((strong(*To be considered for this position you must meet at least these basic qualifications(/strong((br(The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification.
It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.(br((br((strong(INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT(/strong((br(City National Bank is an equal opportunity employer committed to diversity and inclusion.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.(br((br((strong(ABOUT CITY NATIONAL(/strong((br((br(We start with a basic premise: Business is personal.
Since day one we’ve always gone further than the competition to help our clients, colleagues and community flourish.
City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today.
City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.(br((br(In order to be hired and work at City National Bank, you must be fully vaccinated against COVID-19.(br((br( Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled