Analytics - New Accounts Manager - M1 at Credit One Bank

| Las Vegas, NV
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Position Summary

The New Accounts Manager is responsible for management and administration of the bank's various digital deposit account products & non-brokered CDs, both new and existing accounts, as well as policies and procedures relevant to account relationships applicable to new account rules and regulations. This position will also manage the day-to-day operations of a team of new account specialists.

Summary of Essential Job Functions

  • Administration of the bank's various digital deposit account products & non- brokered CDs, both new and existing accounts.
  • Ensuring regulatory compliance with respect to deposit product regulations and requirements including Bank Secrecy Act (BSA), USA Patriot Act and Anti-Money Laundering (AML) requirements including Customer Identification Program (CIP) Know Your Customer (KYC).
  • Development, revision, and maintenance of new accounts policies and procedures.
  • New account assessment - ensuring the number and quality of accepted accounts meets internal bank standards and external best practices.
  • Ensure timely, adequate, and regulatory compliant receipt and approval of consumer and commercial business account documentation.
  • Prepare and deliver internal and external audit request documentation.
  • Review & approve consumer accounts received through digital banking.
  • Monitor Daily on-line certificate of deposit transactions to include: CD issuance redemption, renewals, monthly interest payment transactions, portfolio review, monitoring, and application maintenance.
  • Daily posting, reconciliation and verification of all certificate-related transactions to the general ledger and to cash.
  • Responding to customer inquiries in a timely and professional manner.
  • Research and resolution of interest payment or other exception item issues.


Position Requirements

  • Bachelor's Degree, or equivalent work experience.
  • At least three years of hands-on experience in a digital bank environment or retail bank environment.
  • Fundamental knowledge of banking regulations.
  • Ability to work under pressure in a fast-paced environment with strict deadlines.
  • Strong organization skills.
  • Excellent written and verbal communicator with analytical, conceptual, and problem-solving skills.
  • Competent with Word, Excel and Adobe Acrobat Pro.


Preferred

  • Experience working in a corporate new accounts' environment with thorough knowledge of business documentation and deposit regulatory compliancy requirements.


Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. One of the fastest-growing credit card providers in the United States, Credit One Bank offers credit cards through the Visa®, Mastercard® and American Express® networks. Credit One Bank is the Official Credit Card of NASCAR®, the Las Vegas Raiders, the Vegas Golden Knights, and Best Friends Animal Society, and is a proud partner of WWE and Six Flags®. Learn more at CreditOneBank.com and on social media (@CreditOneBank) on Facebook, Instagram, Twitter, YouTube, and LinkedIn. We are looking for highly qualified professionals at our state-of-the-art, corporate headquarters in Las Vegas, NV. In addition to providing our card members with superior value and service, we are dedicated to providing engaging and challenging career opportunities for our employees. As a member of the Credit One Bank team, we'll help you be your best and support you so you can reach your full potential. Credit One Bank, N.A. is an equal opportunity at will employer and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation or national origin. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.

Other details
  • Job Family M1 - Supervisor
  • Pay Type Salary

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More Information on Credit One Bank
Credit One Bank operates in the Fintech industry. The company is located in Las Vegas, NV. Credit One Bank was founded in 1984. It has 844 total employees. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Life Insurance. To see all 45 open jobs at Credit One Bank, click here.
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