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Due Diligence Specialist II
| Company | Pathward |
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| Location | Troy, MI, USA |
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| Salary | $16.59 – $29.59 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Junior, Mid Level |
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Requirements
- High school diploma or equivalent.
- 2+ years experience.
- BSA/AML experience, preferred.
Responsibilities
- Maintain comprehensive knowledge of the products and services offered through Commercial Finance, ensuring policy and procedure adherence.
- Furnish accurate and complete due diligence for all new prospects including corporate records, UCC searches and reviews, tax liens, and additional legal searches, as needed, from various third-party sites.
- Provide ongoing updated due diligence for customers, annually and as requested, to ensure due diligence items remain current.
- Perform all daily tasks related to UCC monitoring, insurance reviews, exception reporting, and OFAC checks.
- Perform all tasks related to client system set-ups and maintenance.
- Coordinate file preparation, scanning, retention, and purging of files based on the bank’s retention schedule.
- Follow all due diligence processes and procedures.
- Other duties as assigned.
Preferred Qualifications
- BSA/AML experience, preferred.
