Account analyst Jobs in Olathe, KS
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Account analyst • olathe ks
Investor Account Analyst - KYC Specialist
KeyBankOverland Park, Kansas, United States- Promoted
Logistics Account Coordinator / Account Manager
Muse FreightOverland Park, KS, US- Promoted
- New!
Account Executive
DataMapOverland Park, KS, United States- Promoted
Account Executive
Carrier Sales & Distribution LLCLenexa, KS, US- Promoted
Account Representative
AlphaGraphics - US778Olathe, KS, US- Promoted
- New!
Account Executive
MyFreightWorld Inc.Overland Park, KS, United States- Promoted
Account Coordinator
Mueller-Yurgae Associates IncOlathe, KS, US- Promoted
Account Manager
InceedOverland Park, KS, US- Promoted
Account Manager
IMA Financial GroupOverland Park, KS, US- Promoted
Account Executive
Snap! Mobile, Inc.Overland Park, KS, US- Promoted
Account Executive
ISG TechnologyOverland Park, KS, USUnderwriting Account Service Analyst- Middle Markets
Zurich Insurance CompanyOverland Park, KS, US- Promoted
Account Manager- Strategic Account Specialist
Discflo CorporationOverland Park, KS, US- Promoted
Account Manager
Brightview Landscapes CareersLenexa, KS, US- Promoted
Account Manager
TreviPayOverland Park, KS, US- Promoted
Account Executive
Veracity Consulting, Inc.Overland Park, KS, US- Promoted
Account Representative
AlphaGraphicsOlathe, KS, US- Promoted
Account Director
LandaJobOverland Park, KS, US- Promoted
- New!
Account Manager
Advantage TechOverland Park, KS, United States- New!
Account Executive
SPECTRUMOVERLAND PARK, Kansas, United StatesInvestor Account Analyst - KYC Specialist
KeyBankOverland Park, Kansas, United States- Full-time
- Quick Apply
JOB DESCRIPTION
Under the direction of the Cash Management Supervisor, the person in this position will be responsible for collecting and reviewing all compliance in accordance with the KeyBank, FINCEN Banking regulations, and internal compliance policies for restricted bank accounts and new servicing clients. In addition, the administrator will be responsible for the establishment of Controlled Bank Accounts and onboarding into our system of record.
ESSENTIAL JOB FUNCTIONS :
- Responsible for providing superior client service while independently maintaining risk management, compliance with bank policies and regulatory requirements, and adhering to internal procedures and controls.
- Understand / comprehend and interpret Borrowing Entity documents for compliance requirements.
- Review the Loan Documents to decide the specific account requirements.
- Review, communicate, and setup of new Restricted Bank Accounts in system of record. Communicate with closing attorneys, clearing bank personnel, and other customers to insure account information is properly disseminated and account structure is understood.
- Facilitate the opening and maintenance of new accounts and establishment of services (i.e., Lockbox, Online access, Remote Deposit) with various departments and banks to match the needs dictated by the applicable loan documents.
- Provide advice, oversight, and assistance to management in identifying, managing, and escalating Risk issues.
MARGINAL OR PERIPHERAL FUNCTIONS :
REQUIRED SKILLS :
PREFERRED SKILLS :
EQUIPMENT USED :
About KeyBank :
Working at Key is an opportunity to join a company committed to your success and the success of the clients and communities we serve. We offer our teammates the skills, mentoring and training needed to meet their career goals and better serve our clients.