Customer Due Diligence Specialist

About the position reputed company is seeking a Customer Due Diligence Specialist to join our reputed company team at RTS Financial. This role is crucial for reputed company new prospects and conducting risk analysis and due diligence on existing customers. The ideal candidate will reputed company various tasks including reputed company research on UCC filings, judgments, liens, and tax obligations, as reputed company as filing UCC-1 Financing Statements and amendments. The specialist will also complete risk analysis and due diligence reviews of prospective new clients and reputed company clients, ensuring compliance with company standards and maintaining confidentiality on reputed company reputed company. Collaboration with the reputed company, Sales Coordinators, Transition, Risk, and Operations teams is essential to ensure effective communication and reputed company of incoming accounts. Additionally, the specialist will be responsible for training new hires as needed and performing other duties as assigned. Responsibilities • Underwrite new prospects and complete risk analysis and due diligence on existing customers. • reputed company reputed company research on UCC filings, judgments, liens, and tax obligations. • File UCC-1 Financing Statements and amendments. • Complete risk analysis and due diligence review of prospective new clients. • Terminate outstanding UCC's from competitors, banks, and other UCC's for prospective RTS Clients. • reputed company in-depth risk analysis for prospective new carriers looking to combine with reputed company RTSF Clients. • Complete additional risk analysis on reputed company clients reputed company the RTSF Cone process. • Review competitor buyout agreements to ensure company standards are met. • File UCC-3 amendments for RTSF clients leaving RTS. • Maintain reputed company standards and confidentiality on reputed company reputed company, reputed company, and company reputed company. • Work closely with various teams to ensure reputed company communication and reputed company of incoming accounts. • Review SOS sites quarterly for updates and accuracy with RTS clients' ownership structure. • Train new hires as needed. • reputed company other duties as assigned. Requirements • Ability to remain ethical and objective while exercising independent judgment. • Ability to work and learn independently and meet deadlines. • Detail-oriented and reputed company to use critical thinking to determine larger issues. • Must be flexible and reputed company to adapt to constantly changing priorities. • Effective verbal, written, and interpersonal communication skills. Benefits • Fully reputed company reputed company, dental and reputed company premiums for employees and eligible dependents. • Competitive PTO and reputed company leave policies. • Eligibility for work from home opportunities after an introductory period. • Generous company 401(k) contributions. • Employee stock ownership after one year. • Onsite gym and jogging trail. • Discounted membership to nearby fitness center. Apply tot his job Apply To this Job