Corp Trust Compliance Analyst

Are you ready to be part of something more

Youre more than a means to an enda way to help us meet the bottom line. UMB isnt comprised of workers but of people who care about their work one another and their community. Expect more than the status quo. At UMB you can expect more heart. Youll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing no matter what. And expect more opportunity. UMBers are known for having multiple careers here and having their voices heard.

UMBs Corporate Trust Compliance team supports the Corporate Trust group by performing account review monitoring and ensuring compliance with regulations and producing account summaries and reports as needed. This team is essential to our success in ensuring UMB follows the proper procedures to avoid any potential risk and therefore mitigating any losses that could be incurred by UMB.

The Corporate Trust department within Institutional Banking has a variety of compliance functions which require a working knowledge of Corporate Trust documents different product types clients and procedures. The Compliance Analyst performs nonclient facing compliance functions and/or administrative processes which require a centralized control and/or review element.

Working in the Corporate Trust Compliance team can be exciting challenging collaborative and goal oriented. The team is spread out across the UMB footprint and therefore each specialist works independently to meet individual review goals. However the team meets regularly as a group via video conference and focuses on a team culture of constant sharing connecting and partnership. There is always a partner ready to help. The Corporate Trust Compliance team is also part of the overall Corporate Trust team and participates in regular department meetings training sessions provided and team building activities.

How youll spend your time:

• You will maintain & manage centralization of filing of UCCs as required for Corporate Trust accounts
• You will also manage & monitor client tax records and reporting and serve as liaison between Corporate Trust and Corporate Tax
• You will assist in the review and validation of W8 tax forms by working with the Corporate Tax group
• You will review and monitor CIP for opening of new accounts

Were excited to talk with you if:

• You have a Bachelors degree or equivalent work experience
• You have three 3 years work experience in Corporate Trust or related area
• You have basic bond issuance documents (i.e. Municipal Ordinances Resolutions and Orders) and related debt financing methods working knowledge

Bonus Points if you:

• Possess working knowledge of KYC as well as BSA/AML
• Possess basic W8 knowledge as well as UCCs

The pay range for a candidate selected for this position who is based in Colorado is typically $59598 to $99330 annually. The selected candidates actual pay will be based on various factors including but not limited to work location qualifications and experience so the actual starting pay for the selected candidate may be above or below this range. The successful candidate will also be eligible to participate in one or more incentive plans based on company and individual performance

Compensation Range:

The posted compensation range on this listing represents UMBs standard for this role but the actual compensation may vary by geographic location experience level and other jobrelated factors. In addition this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information.

UMB offers competitive and varied benefits to eligible associates such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical dental vision and other insurance coverage; health savings flexible spending and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

Are you ready to be part of something more

Youre more than a means to an enda way to help us meet the bottom line. UMB isnt comprised of workers but of people who care about their work one another and their community. Expect more than the status quo. At UMB you can expect more heart. Youll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing no matter what. And expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

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