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Senior Centralized Approval Specialist
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Full-time
- Position Overview: The Senior Centralized Approval Specialist holds responsibility for conducting second-tier enhanced due diligence and red flag reviews, monitoring accounts, approving, and/or escalating medium-high dollar monetary transactions within the Retail line of business.
- Primary Responsibilities:Evaluates and offers disposition guidance on transactions escalated by other team members.
- Conducts enhanced due diligence on transactions with elevated risk, providing recommendations for subsequent actions or escalating to second-line partners.
- Responsible for reviewing and analyzing customer transaction requests to ensure adherence to proper procedures and safeguard the Bank/customers from errors or loss.
- Conducts due diligence to ensure the absence of red flags before granting approval for transactions within assigned limits.
Expired 18 days agoInactive Job
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