Talent.com
Client Review Business Analyst - Senior Associate

Client Review Business Analyst - Senior Associate

Columbus StaffingColumbus, OH, US
9 hours ago
Job type
  • Full-time
Job description

Client Review Analyst

Chase Business Banking operates in over 5,000 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 business. You will be responsible 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 :

  • Bachelor's 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 5 years of investigation experience
  • Minimum of 3 years of Business Banking, Consumer and or Fraud experience
  • Understanding of Business Banking and its processes and systems
  • Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and / or discretionary incentive compensation, paid in the form of cash and / or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. Equal Opportunity Employer / Disability / Veterans

    Create a job alert for this search

    Senior Client Associate • Columbus, OH, US

    Related jobs
    • Promoted
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Data AnnotationLancaster, Ohio
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 30+ days ago
    • Promoted
    Retail Sales Associate

    Retail Sales Associate

    SPECTRUMProspect, OH, US
    Full-time
    This role requires the ability to work lawfully in the U.Earn $18 / hour base pay, with the potential to earn $22.Plus, enjoy perks like free and discounted internet, TV, and mobile, all while paving...Show moreLast updated: 3 days ago
    • Promoted
    Center Clinical Director, Associate

    Center Clinical Director, Associate

    ChenMedFulton, OH, US
    Full-time
    We’re changing lives every day.For both our patients and our team members.Are you innovative and entrepreneurial minded? Is your work ethic and ambition off the charts? Do you inspire o...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Corporate Development Associate - AI Trainer ($50-$60 / hour)

    Remote Corporate Development Associate - AI Trainer ($50-$60 / hour)

    Data AnnotationLancaster, Ohio
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 11 days ago
    • Promoted
    Remote M&A Associate - AI Trainer ($50-$60 / hour)

    Remote M&A Associate - AI Trainer ($50-$60 / hour)

    Data AnnotationLancaster, Ohio
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 11 days ago
    • Promoted
    • New!
    Wrap Up the Year with Cash. Set your schedule, deliver with Uber Eats

    Wrap Up the Year with Cash. Set your schedule, deliver with Uber Eats

    Uber eatsLondon, OH, US
    Full-time +1
    Delivering with Uber is an alternative to a part-time or full-time job and can get you earning cash quickly.Delivering with Uber allows you to earn quick cash while maintaining the flexibility your...Show moreLast updated: 6 hours ago
    • Promoted
    • New!
    Deliver with Uber Eats

    Deliver with Uber Eats

    Uber eatsCroton, OH, US
    Full-time +1
    Delivering with Uber is an alternative to a part-time or full-time job and can get you earning cash quickly.Delivering with Uber allows you to earn quick cash while maintaining the flexibility your...Show moreLast updated: 6 hours ago
    • Promoted
    • New!
    Restaurant Delivery - Sign Up and Start Earning

    Restaurant Delivery - Sign Up and Start Earning

    DoorDashMarysville, OH, US
    Full-time +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a var...Show moreLast updated: less than 1 hour ago
    • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data AnnotationLancaster, Ohio
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 30+ days ago
    • Promoted
    Personal Banker Associate I- Marysville, Ohio

    Personal Banker Associate I- Marysville, Ohio

    Fifth Third BankMarysville, OH, United States
    Full-time
    Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. Selected candidates are intend...Show moreLast updated: 18 days ago
    • Promoted
    Assistant Manager, Systems Engineering

    Assistant Manager, Systems Engineering

    Honda Dev. and Mfg. of Am.,LLCRaymond, OH, US
    Full-time
    What Makes a Honda, is Who makes a Honda.Honda has a clear vision for the future, and it’s a joyful one.We are looking for individuals with the skills, courage, persistence, and dreams that will he...Show moreLast updated: 9 days ago
    • Promoted
    • New!
    Deliver with Uber - Flexible Gig

    Deliver with Uber - Flexible Gig

    Uber eatsCroton, OH, US
    Full-time +1
    Delivering with Uber is an alternative to a part-time or full-time job and can get you earning cash quickly.Delivering with Uber allows you to earn quick cash while maintaining the flexibility your...Show moreLast updated: 6 hours ago
    • Promoted
    Drive with Lyft - Signing up is Easy

    Drive with Lyft - Signing up is Easy

    LyftWilliamsport, OH, US
    Full-time +1
    Get a maximum of $400 in bonuses in Cleveland.Earn $100 for every 10 rides in 7 days (limit 4).Lyft is a flexible earning opportunity and a platform that connects drivers with individuals that need...Show moreLast updated: 1 day ago
    • Promoted
    Work from Home

    Work from Home

    HomeJobFinderMilford Center, OH
    Remote
    Full-time
    Remote Opportunity : Link Posting Marketing Rep (No Experience Needed!) Are you self-driven, reliable, and ready to earn from anywhere? We’re looking for motivated individuals to jo...Show moreLast updated: 30+ days ago
    • Promoted
    Business Analysis Manager

    Business Analysis Manager

    Columbus StaffingColumbus, OH, US
    Full-time
    Wolters Kluwer is a global leader in professional information services, combining deep domain expertise with specialized technology to help professionals make confident decisions.Every day, our cus...Show moreLast updated: 8 days ago
    • Promoted
    Remote FP&A Manager – AI Trainer ($50-$60 / hour)

    Remote FP&A Manager – AI Trainer ($50-$60 / hour)

    Data AnnotationLancaster, Ohio
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Internal Audit Associate - Consumer & Community Banking

    Senior Internal Audit Associate - Consumer & Community Banking

    JPMorgan Chase Bank, N.A.Columbus, OH, United States
    Full-time
    We are on the lookout for a talented Senior Associate to join our Consumer and Community Banking Internal Audit team.This is your opportunity to play a crucial role in enhancing our organization's ...Show moreLast updated: 2 days ago
    • Promoted
    Remote Sales & Trading Associate - AI Trainer ($50-$60 / hour)

    Remote Sales & Trading Associate - AI Trainer ($50-$60 / hour)

    Data AnnotationLancaster, Ohio
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 11 days ago