Due Diligence Specialist
Company: VirtualVocations
Location: Vista
Posted on: May 16, 2025
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Job Description:
A company is looking for a Due Diligence Specialist to join
their Business Banking team.
Key Responsibilities
Oversee new account application and onboarding processes
Ensure applications are completed accurately and efficiently by
collaborating with applicants and the Business Banking sales
team
Conduct research and in-depth analysis on new accounts while
communicating with the Compliance department
Required Qualifications
2 years of experience in a sales and service role within a
financial institution
New account origination experience preferred, especially with
business-related accounts
Understanding of the Bank Secrecy Act (BSA) and Customer
Identification (CIP) requirements
Banking product knowledge and experience supporting
customers/members
Familiarity with Symitar core system is desirable
Keywords: VirtualVocations, Torrance , Due Diligence Specialist, Other , Vista, California
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