US Bank Quality Assurance Underwriting & AML Specialist 

Poland 

909878056

Key responsibilities:

• Performing quality reviews on: SMU and RMU cases, declines, CRBR, terminations
• Delivering new hires trainings and weekly huddle trainings
• Keeps up to date with changes in Credit Policy, AML/CDD Policy and all due processes
• Managing QA mailbox
• Management of consultation chats for SMU and RMU Teams
• SharePoint updates management
• Monthly reporting management
• Support in Credit and Risk issues
• Support in Credit and Risk control self-assessments
• Support in Credit and Risk audits
• Procedure Management

Requirements:

• Very good knowledge of English
• Understanding of Credit Bureau information and ability to analyze key business documentation in detail
• Proven track record of dealing with difficult customer queries and providing excellent customer service
• Knowledge and experience of the MS Office suite: Excel, Word etc.
• Ability to read and interpret financial statements (sound business acumen)
• Effective management of time, ability to meet deadlines and priorities
• Good team player capable of working under pressure in a growing business environment
• Excellent written and oral communication skills, including the ability to produce well balanced, comprehensive reports and recommendations
• Previous credit underwriting and AML experience required; min. 2 years
• Degree or previous work experience in finance is welcome