High Risk Account Analyst I

2 weeks ago

The Woodlands, United States Woodforest National Bank Full time

**High Risk Account Analyst I**-**063245**

**Description**

Take the next step toward your new career today

Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank is privately owned, and our Employee Stock Ownership Plan is the largest shareholder. We focus on building relationships and discovering opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest we care and prove it by volunteering with local charities and foodbanks to give back to the communities we serve. By joining Woodforest you will become a part of one of the largest employee-owned banks in the country

The High Risk Account Analyst I is responsible for conducting enhanced due diligence (EDD) reviews on consumer and business accounts that have been rated as high risk by the Bank.

Key Responsibilities:

- Performs detailed analysis based on quarterly account activity, including average totals for cash deposits and withdrawals, DDA transfers, wires, ACH, deposited and cleared checks, monetary instrument purchases, and ATM withdrawals.
- Conducts research to understand the nature of business associated with high risk business accounts including their major vendors and suppliers.
- Completes EDD worksheets and determines whether flagged account activity is typical consumer account operations or explainable based on nature of associated business; closes accounts outside of established risk parameters.
- Works closely with Branch personnel on researching and analyzing high risk accounts; provides support and service on EDD related inquires and issues.
- Performs other job related duties or special projects as assigned.

Competencies Required:

- Effective organizational and time management skills, with the ability to multi-task, maintain accuracy, and met deadlines in a fast paced, high volume environment.
- Effective verbal and written communication skills with the ability to maintain confidentiality and professionalism while interacting with internal and external parties.
- Self-starter possessing the ability to work independently while supporting a team environment.
- Customer service orientation with developed analytical, investigation, and problem resolution skills.
- Excellent attention to detail and high concern for data accuracy.
- Working knowledge of, or ability to quickly gain an understanding of, banking policies, procedures, laws and regulations as they relate to Enhanced Due Diligence reviews and the Bank Secrecy Act including advanced knowledge of Regulation CC and E.

**Qualifications**

Minimum Qualifications/Experience:

- Minimum 1-2 years applicable banking, risk management, or fraud detection/investigation experience or degree in relevant education field.

Formal Education & Certification:

- High School Diploma or equivalent required.
- Bachelor’s Degree in Business Administration, Banking, Finance or related field preferred.

Work Status:

- Full-Time.

Supervisory Responsibility:

- None.

Travel:

- 0% - Negligible amount of travel expected.

Working Conditions:

- Conditions involve lifting no more than ten pounds, sitting most of the time, but may involve walking, moving, or standing for brief periods, and occasionally lifting and carrying articles like files, ledgers, folders, etc.

Disclaimer:
This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Nothing herein restricts management’s right to assign or reassign duties and responsibilities to this job at any time.

Woodforest is an Equal Opportunity / Affirmative Action employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status, or other status protected by law or regulation.

**Job**: Operations

**Primary Location**: Texas-The Woodlands

**Schedule**: Full-time

**Work Locations**: TX - Operations Center-0100 25231 Grogans Mill Rd The Woodlands 77380

**Unposting Date**: Ongoing

**Organization**: Texas - Houston

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