Applications Analyst Applications Analyst …

in Dallas, TX, United States
Permanent, Full time
Be the first to apply
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
Applications Analyst
All companies + Hiring difference makers. ☰ Application Risk Analyst III, Deposit Operations New 💼 TIAA Bank 📅 4 days ago Post Date Apply for Job Share this Job


As a part of TIAAs Retail & Institutional Financial Services business, TIAA Bank, a division of TIAA, FSB, provides full-service, nationwide banking and lending services to consumer, commercial and institutional clients through a variety of channels, including online, its Florida-based financial centers and at other business offices throughout the country.

For more information about TIAA, .


Evaluate, assess, and decision applications for adherence to the regulatory required provisions of the USA PATRIOT Act to minimize risk and losses to the financial institution. This position will be the subject matter expert on system, policies, and procedures and assist associates with complex applications.

  • Evaluate account applications for possible fraud, credit risk, loss exposure, credit issues, and compliance
  • Research the applicant and perform due diligence to verify Customer Identification Program (CIP) and Know Your Customer (KYC)
  • Follow up with applicants, internal partners, and/or external clients regarding missing information or clarification regarding the application
  • Analyze and document findings accordingly and make decisions regarding applications and account onboarding. Refer questionable applications to a Lead or Manager
  • Promote loss prevention activities
  • Act on potential loss in a timely and efficient manner
  • Review client identification information against the available risk tools e.g. LexisNexis, credit reports, authentication tools, government and state websites, and various other validation systems and tools
  • Review applications to ensure that applicant / New Account Team have made proper product and title selection. Exhibit a high attention to detail and a thorough review for clerical efficiency
  • Evaluate and decision complex deposit accounts and personal lines of overdraft protection
  • Respond to telephone inquiries from customers relating to privacy, fraud, and other related concerns
  • Decision service requests for changes on existing accounts
  • Follow established policies and procedures
  • Draft policies and procedures for Lead or Manager review


Required Qualifications:

  • High school diploma
  • 5+ years of experience in a bank/financial institution, credit investigation, fraud investigation, or law enforcement environment
  • 2+ years of experience in BSA, KYC, CIP in accordance with USA PATRIOT Act regulatory programs

Desired Qualifications:

  • BA/BS

Equal Employment Opportunity is not just the law, its our commitment. Read more about the .

If you need assistance applying due to visually or hearing impaired, please email .

We are an Equal Opportunity/Affirmative Action Employer. We will consider all qualified applicants for employment regardless of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other legally protected status.

Additional Information
  • Requisition ID: 1726516
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