IT Business Analyst
Valmont Industries, Inc.
ERPSDLC
Transaction Management Analyst
Western Alliance Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • Maryland • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- account onboarding including setting up accounts, KYC, tax, etc.
- socialize administrative details and setup items with internal Trust employees
- work with clients on issues related to account onboarding into the Trust Company
- ensure the account opening process is documented
- test the account opening process and procedures for sufficiency
- perform steps to open accounts including KYC onboarding, EDD if needed, and GWES setup
- ensure governing documents adhere to the document standards
Requirements
- 3+ years of related experience
- Bachelor's degree in related field required
- Advanced knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services
- Advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices
- Intermediate to advanced experience using a variety of computer related equipment and software including Microsoft Office Suite
- Advanced speaking and writing communication skills
- Experience interpreting complex legal contracts
Benefits
- competitive salaries
- ownership stake in the company
- medical and dental insurance
- time off
- great 401k matching program
- tuition assistance program
- employee volunteer program
- wellness program
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYC onboardingEDDGWES setupbanking operationsdeposit operationsloan administrationtreasury managementregulatory compliancelegal compliancecontract interpretation
Soft skills
communication skillsadministrative skillsproblem-solvingdocumentationattention to detailclient interactionteam collaborationorganizational skillssocialization of detailstesting procedures
