Job Description

Description

Chase Business Banking operates in over 5000 branches across the country providing financial services to approximately 2.5 million business clients. We are the leading bank for small businesses in our key markets providing deposit and cash management services payment solutions and a broad array of lending products to meet our clients access to capital needs.

As a Client Review Analyst on our Business Banking Chief Administrator Office (CAO) Team you will assess cases to identify businesses that may fall outside the scope of Business Banking. The team receives case work through a variety of channels including reporting and referrals from partners and other lines of will beresponsible for performing internal and external research to determine if a business is considered out-of-scope according to the Chase Business Banking Standards.

Job responsibilities

• Follow documented firmwide standards and Line of Business policies & procedures
• Perform internal and external research via web searches customer assist and Know Your Customer (KYC) profiles
• Manage case workload in time sensitive environment
• Assess and analyze decision-making processes to ensure alignment with company objectives and industry best practices
• Self-manage business-as-usual (BAU) Case Queue with attention to Service Level Guidelines (SLG)
• Collaborate with cross-functional teams to gather data and insights necessary for informed decision-making

Required qualifications capabilities and skills

• Knowledge of business operations processes control related activities or data analysis
• Possess an understanding of Business Banking Know your Customer (KYC) Fraud or Investigations case related experience
• Proficient in Microsoft Office (Outlook Word PowerPoint and Excel)
• Ability to work independently and eagerness to manage multiple tasks simultaneously while being flexible and adaptable in a fast-paced and changing environment
• Ability to collaborate effectively in cross-functional team environment
• Excellent interpersonal and communication skills ability to effectively and confidently interact with peers and all levels of management
• Proven ability to prioritize work meet tight deadlines and have strong attention to detail while maintaining the highest quality
• Active listener open minded and willing to shift gears quickly and efficiently
• Excellent organizational skills
• Experience with facilitating meetings and speaking with different levels of management
• Interact and communicate confidently and effectively in both written and oral formats with all levels

Preferred qualifications capabilities and skills

• Bachelors degree or equivalent experience
• Minimum of 5 years of experience in financial services industry with background in controls audit quality assurance operational risk management or Anti Money Laundering / Know Your Customer (AML/KYC); or equivalent subject matter expertise in a relevant business related functions
• Minimum of 3 to 5yearsof investigation experience
• Minimum of 3 yearsofBusiness Banking Consumer and or Fraud experience
• Understanding of Business Banking and its processes and systems

Required Experience:

Senior IC

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