P0000094349 Ncp - Compl Aml Kyc Analyst-7

The Credit Initiation Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to ensure financial threats to the company are minimized by determining the terms or level of credit that can be granted without undue risk.
**Responsibilities**:- Supervise a small team of Credit Initiation Specialists, and ensure the quality of tasks, and performance goals are met- Manage exceptions utilizing credit knowledge and signing authority and train and coach Credit Initiation Specialists- Ensure the integrity and confidentiality of customer documentation and recorded information within computerized systems- Interpret procedures and policies to guide support staff in resolving complex ...