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Regulatory Onboarding Specialist in Columbus at Huntington

Date Posted: 8/7/2018

Job Snapshot

Job Description

Specializes in the completion of customer onboarding/refresh in compliance with regulatory guidelines established by the BSA/AML group. Utilizes a foundational working knowledge of entity types and regulatory requirements and how those are interpreted and identifies triggering events that create a need to update customer information/documentation on file. Utilizes established framework to initiate decisions, researches and evaluates customer nuances and situations that may impact the customer profile. Works collaboratively with the sales and service teams.

Basic Qualifications

  • Minimum of three years of experience
  • Bachelors' degree
EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Huntington does not accept solicitation from Third Party Recruiters for any position.