What you’ll do as a Credit Analyst, Business: Researches loan information. Ensures proper financial information is obtained from applicant. Serves as the primary loan operations contact for approx. 25-35 clients with asset based loans provided by the bank. Will maintain a professional and courteous manner with all borrowers, including assisting borrowers by answering questions and resolving problems promptly; queries to be expected are billing, availability, borrowing, or other system update requirement related (e.g. advance rate update via appraisal, change in …
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Robert Half is staffing for an AML Compliance Analyst position in San Antonio, Texas. We are seeking enthusiastic candidates looking to grow within the banking industry. We are looking for candidates holding: · Strong verbal and written communication · Keen eye for details · Proficient in Microsoft Office Suites · 1+ years experience as an AML Analyst, Risk Analyst, Compliance Analyst, or a recent college graduate willing to learn · Research and investigate suspicious activities and make risk-based determinations through …