Customer Intelligence Unit Consultant

The Customer Intelligence Unit (CIU) BaaS Consultant performs risk-based KYC, customer due diligence, enhanced due diligence, and transaction analysis for customers requiring centralized or heightened review, with a significant focus on Banking-as-a-Service programs and Fintech partners. The role involves assessing customer risk across various factors, reviewing referrals, and documenting clear, defensible risk conclusions. Candidates are considered across three experience levels based on their relevant experience and demonstrated capabilities.