Associate, Client Associate, Client …

CIT Group
in Jacksonville, FL, United States
Permanent, Full time
Be the first to apply
CIT Group
in Jacksonville, FL, United States
Permanent, Full time
Be the first to apply
Associate, Client
Please Enable Cookies to Continue Please enable cookies in your browser to experience all the personalized features of this site, including the ability to apply for a job. Returning Candidate? Associate, Client Onboarding - KYC Location US-FL-Jacksonville Job ID 32549 # Positions 1 Job Family Operations - Client On-boarding Type Full-Time Overview

CIT is a leading national bank focused on empowering businesses and personal savers with the financial agility to navigate their goals. CIT Group Inc. (NYSE: CIT) is a financial holding company with over a century of experience and operates a principal bank subsidiary, CIT Bank, N.A. (Member FDIC, Equal Housing Lender). The company's commercial banking segment includes commercial financing, community association banking, middle market banking, equipment and vendor financing, factoring, railcar financing, treasury and payments services, and capital markets and asset management. CIT's consumer banking segment includes a national direct bank and regional branch network. Discover more at .

Responsibilities Key Responsibilities :
• Reviewing and completing KYC requirements for new customers and periodic reviews
• Manage workload including high priority requests, ensuring timely escalation of key risks/issues to management
• Support management with additional tasks such as, escalations, workflow management, team oversight and metrics reporting
• Review documentation provided for KYC/CDD and ensure they are in line with Compliance requirements
• Build strong partnerships and collaborate with key stakeholders including Front Office, Compliance, Audit, and Technology
• Contribute to the strategic goals of the team
• Own and represent COB in projects e.g. data remediation, technology implementations or process design as needed
• Identify any gaps/red flags and escalate the same in a timely manner

Qualifications • Minimum 3 years of experience in KYC, CIP, EDD within the financial services industry and understanding of related regulatory requirements that define a strong BSA/AML program
• Solid research/analytical skills leveraging internal systems and various external sources e.g. Lexis Nexis, CLEAR and public searches
• Attention to detail, self-motivated and history of contributing to process improvement and control design
• Ability to make sound decisions and proven ability to work under pressure
• Good team player- able to contribute individually while working well within a team Must possess strategic thinking skills, be flexible, and an effective communicator
• Strong interpersonal skills; ability to liaise/face-off with Front Office, Compliance, Audit - effectively any potential touch-point relative to the onboarding / client maintenance workflow
• Takes ownership of issues/concerns and resolution of the same
• Forward thinking and motivated to adapt to changing priorities
• Working knowledge of Actimize preferred
• Prior people management experience is a plus

Options Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed CIT is an Equal Employment Opportunity (EEO) employer. It is the policy of CIT to provide equal employment opportunities to all qualified applicants without regard to race, color, religion, sex (including pregnancy), gender identity, sexual orientation, national origin, age, protected veteran or disabled status. If you would like more information about your EEO rights as an applicant under the law, please click here: