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Analyst, Credit-New Accounts

New Albany, OH | IT
Job ID: 90460
Listed on 5/15/2019

KellyMitchell matches the best IT and business talent with premier organizations nationwide. Our clients, ranging from Fortune 500 corporations to rapidly growing high-tech companies, are exceptionally served by our 1500+ IT and business consultants. Our industry is growing rapidly, and now is a great time to launch your career with the KellyMitchell team.


Job Title: Analyst, Credit-New Accounts


Job Description & Responsibilities

  • Seeking temporary staff augmentation assistance for entry-mid level analysts to assist with KYC/CIP documentation and validation on commercial relationships.
  • Ideal candidates will have the following basic skills and proficiency:


Skills, Experiences, Knowledge

  • Fundamentals of KYC/CIP in a commercial environment, Basic requirements of BSA & Sanctions obligations for US financial institutions, Fundamentals of commercial credit, Ownership, beneficial ownership and controlling parties & validation of such through vendor solutions, (commercial credit) or open source, (Secretaries of State), Basics of Dun & Bradstreet or other commercial credit reporting services
  • Proficiency with MS Office Basics with Word, PowerPoint & Excel
  • Effective oral and written communications
  • Ability to document results of research in a clear and concise manner so as to pass audit & regulatory scrutiny


Nice-to-have skills/experiences

  • Background in merchant acquiring, ideally in risk management; in either a bank or non-bank entity
  • Background in commercial lending or underwriting of any kind
  • Background in commercial BSA/AML functions CAMS certification