Bank Customer Information Management Specialist II Job Listing at Stifel in Saint Louis, MO (Job ID 8896)

Description

The Bank Customer Information Management (CIM) Specialist II supports customer onboarding operations by reviewing documentation, resolving exceptions, and maintaining accurate records. This role works closely with internal teams to ensure efficient processes and adherence to established procedures.

• Review and verify customer documentation for accuracy and completeness.
• Log, track, and resolve CIM exceptions in coordination with internal teams.
• Provide guidance to staff on CIM documentation requirements and processes.
• Maintain accurate electronic and paper records in compliance with retention standards.
• Assist with periodic audits and testing to ensure compliance with internal controls.
• Stay current on CIM policies and regulatory updates.

• Client-focused approach with strong attention to detail.
• Ability to interpret compliance requirements and apply them to operational processes.
• Strong organizational skills and accuracy in data entry.
• Effective communication skills for working with internal teams.
• Ability to learn bank systems and compliance tools quickly.

• Minimum Required: High School degree or equivalent.
• Minimum Required: 2+ years' in banking, finance, or a compliance-related field.

• Minimum Required: None.

• Proficiency in Microsoft Office.

Stifel is more than 130 years old and still thinking like a start-up.  We are a global wealth management and investment banking firm serious about innovation and fresh ideas.  Built on a simple premise of safeguarding our clients' money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find their own success.

While our headquarters is in St. Louis, we have offices in New York, San Francisco, Baltimore, London, Frankfurt, Toronto, and more than 400 other locations.  Stifel is home to approximately 9,000 individuals who are currently building their careers as financial advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more.  Let's talk about how you can find your place here at Stifel, where success meets success.

At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off.

Stifel's bank and trust companies are equal opportunity employers. All candidates will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, veteran status, genetic information or any other protected characteristic under applicable law.  If you would like more information regarding Equal Employment Opportunity rights and protections, please review the following information: Know Your Rights.

Stifel is an Equal Opportunity Employer.