Risk Management Specialist

14 hours ago

Sioux Falls, South Dakota, United States First International Bank & Trust Full time
Job Overview

First International Bank & Trust is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work.

This role is responsible for ACH risk-related tasks, including customer underwriting and onboarding, due diligence, customer reviews, monitoring, education, ACH rule violation resolution, and reviewing of ACH limits.

To excel in this position, you must be a critical thinker who can communicate findings effectively with a keen eye for detail.

Key Responsibilities:

  • Comply with and stay informed of all policies, procedures, and Nacha Rules.
  • Review new customer application documents in detail to ensure completeness and accuracy while following guidelines for onboarding and risk management.
  • Research clients to verify compliance with KYC.
  • Review current customer activity to monitor for red flags and address any concerns, making necessary changes to their account.
  • Monitor all risk-related reporting and address any concerns.
  • Prepare and send risk-related customer communications.
  • Work with different departments to consistently monitor, assess risk, pursuant to company practices.
  • Maintain a time-sensitive workflow related to ACH processes.
  • Ensure accuracy in our customer database and documents.
  • Provide support to resolve customer and associate inquiries/concerns related to ACH Risk and processing.
  • Monitor and detect suspicious and fraudulent ACH activity and customer documents.

Qualifications:

  • College-level coursework in Accounting, Finance, or Business-Related field preferred.
  • Two to three years of related experience required.
  • Knowledge/experience in underwriting is preferred.
  • Knowledge of ACH Rules and Regulations is preferred.

First International Bank & Trust offers a competitive benefits package, including health, dental, and vision insurance, a 401K retirement plan with employer match, paid parental leave, life and disability insurance, and generous PTO and holiday pay.

If you are interested in learning more, you can apply or reach out directly at TalentAcquisition@FIBT.com.

Equal Opportunity Employer

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