What are the responsibilities and job description for the Customer Intelligence Unit - CIU -Analyst position at Thread Bank?
Description
Who We Are
Thread Bank is a digital-first financial technology community bank that aims to enhance customer engagement through innovative solutions. Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for businesses and individuals. Our embedded banking solution helps business technology platforms provide secure banking experiences. We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank values innovation, collaboration, and flexibility, offering excellent benefits and a family-friendly culture.
What We Are Looking For
We are looking for people who thrive in a fast-paced, growth environment while remaining within regulatory boundaries. Thread Bank provides a unique opportunity to be a part of a high growth, cutting edge, fintech startup within the stable and profitable banking industry. This is an excellent opportunity for a professional looking to advance their career as the company grows.
What You'll Do
Thread Bank is an Equal Opportunity Employer. Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.
By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided. We will only contact you with job-related information.
Who We Are
Thread Bank is a digital-first financial technology community bank that aims to enhance customer engagement through innovative solutions. Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for businesses and individuals. Our embedded banking solution helps business technology platforms provide secure banking experiences. We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank values innovation, collaboration, and flexibility, offering excellent benefits and a family-friendly culture.
What We Are Looking For
We are looking for people who thrive in a fast-paced, growth environment while remaining within regulatory boundaries. Thread Bank provides a unique opportunity to be a part of a high growth, cutting edge, fintech startup within the stable and profitable banking industry. This is an excellent opportunity for a professional looking to advance their career as the company grows.
What You'll Do
- Review incoming applications for risk, information verification (KYC/KYB), and/or technical errors.
- Communicating internally with the Bank and the Clients on patterns detected during application reviews.
- Underwriting applications and conducting fraud investigations on applications/transactions.
- Responding to Client and internal support inquiries and escalations.
- Responding to Law Enforcement inquiries
- Perform periodic and high risk reviews
- Supporting special projects as needed and help writing policies and procedures.
- The ability to adhere and understand SLA timelines.
- 2 years of experience in operational support roles specific to on-boarding and risk.
- Deep knowledge of CIP/KYC/OFAC/314(a)(b) rules and regulations.
- Knowledge of and experience with fintech spaces & finance with fraud ecosystems a plus.
- Experience with Customer Risk Rating (CRR).
- Strong communication skills with both internal teams and external Clients.
- Interest in fast-paced environments.
- Team mindset and the ability to make risk-based decisions is a must.
- Proficiency with Microsoft Office & Excel is recommended.
- AML/CAMS certification-preferred but not required.
Thread Bank is an Equal Opportunity Employer. Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.
By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided. We will only contact you with job-related information.