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KeyBank Financial Intelligence Unit - Business Analyst in Buffalo, New York

Financial Intelligence Unit - Business AnalystinBuffalo, NYatKey Bank- Corporate

Date Posted: 11/7/2019

Job Snapshot

  • Employee Type: Full-Time

  • Location: 239 Van Rensselaer Street Buffalo, NY

  • Job Type: Banking

  • Experience: Not Specified

  • Date Posted: 11/7/2019

About Us

Headquartered in Cleveland, Ohio, KeyCorp (Key) is one of the nation s largest financial services companies. Key provides investment management, retail and commercial banking, consumer finance and investment banking products to individuals and companies throughout the United States and, for certain businesses, internationally.

Our goal is to be the best regional bank in the U.S. What that means is we put our clients needs first and take a customized approach to meeting those needs. At Key we ve made a promise to our clients that they will always have a champion in us. To deliver on that promise, we re committed to building a team of engaged employees who do the right thing for our clients and help them achieve their financial goals each and every day.

Job Description

Job Brief:

Performs customer due diligence (CDD) reviews of potential high risk clients in accordance with applicable policies and procedures to confirm and/or update the client s risk rating and to determine whether client s behavior is consistent with Key s understanding of expected behavior. Reviews may include, but are not limited to, client interviews, collection of appropriate documents, conducting background searches using internal and external source systems and performing transaction reviews. Interact with LOB partners as needed to obtain and update client information and documentation. Ensure review is fully documented in the Due Diligence Workflow (DDW).

Essential Job Function:

Conducts CDD reviews on clients in accordance with Key Bank policies and AML Client Operations procedures

Documents the results of CDD reviews in accordance with Key Bank policies and AML Client Operations procedures

Ensures required CDD documentation has been obtained and is properly maintained in case files

Works with the Lines of Business (LOB) to obtain documentation or to further clarify and document risk associated with a client or banking relationship

Researches and validates information utilizing internal bank operation systems including Hogan, KeyView, View Direct, etc and various external systems

Develops good rapport and communication with all LOB partners

Updates the risk of the client based on the results of an CDD and in accordance with established procedures

Refers matters to the AMLU if information developed during the course of an CDD appears suspicious

Works with LOB management and relationship manager(s) to resolve matters where the CDD and supporting documentation does not adequately describe risk associated with a client

Responds to internal client requests

Reports any gaps identified during the review of compliance documents and processes

Miscellaneous duties as assigned

Required Qualifications:

Bachelors degree in business administration, criminal justice, or other related field or equivalent

Knowledge of anti-money laundering laws, regulations, and guidance (BSA, KYC, etc.)

1+ years of experience in bank operations, investigations, audit or research as well as a general business background

2+years of experience in analyzing data

Ability to navigate KeyBank systems

Personal effectiveness/accuracy

Detail oriented

Ability to work independently and manage complex tasks.

Strong understanding of KeyCorp organization and the significant front-end application systems

Excellent written and verbal communication skills

Strong organizational, technical and functional skills

Strong problem solving, decision making and analytical skills

Effectively provide and receive feedback

Ability to creatively solve problems and be resourceful

Knowledge of bank systems and Enhanced Due Diligence processes

Understanding of bank processes and multiple LOB procedures

Ability to interact with complex clients

Knowledge of Microsoft Office products (i.e. Excel, Word, Access, SQL)


KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to engaging a diverse workforce and sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.