First Republic Bank is looking for a talented Business Analyst to join our Lending Technology Support team. As a Business Analyst, you will work with internal programmers and external document vendors to ensure upfront, interim and closing mortgage loan documents reflect current, accurate, and complete federal, state and government regulatory disclosures and requirements. Closely follow and communicate compliance and regulatory developments that affect mortgage lending compliance. Conduct research on federal, state, agency, investor regulations and guidelines.
Additionally you will:
Responsibilities include the following: 1)adhering to and complying with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.); 2)adhering to Bank policies and procedures; 3) completing required training; 4) identifying and reporting potential suspicious activity to the BSA/AML Officer; and 5) knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank.