CIT Group Inc.

  • AVP, Loan Closing KYC - Commercial Finance

    Location US-NY-New York
    Job ID
    # Positions
    Job Family
    Originations Support - Contracts Administration
  • Overview

    Founded in 1908, CIT (NYSE: CIT) is a leading national bank empowering businesses and personal savers with the financial agility to navigate their goals. We believe in helping customers turn their ideas into outcomes. Whether those customers are building a business or building their savings, CIT has the experience and agility to empower them to achieve their goals. At CIT, how we do business is just as important as what we do. Our social responsibility programs focus on driving financial and personal empowerment, supporting the environment and advancing wellness. CIT contributes to communities where we live, work and do business through charitable donations, community investments and employee volunteerism.



    • The Loan Closing/KYC Analyst will play a critical role supporting the BU’s and MO’s completion of requirements to satisfy CIT’s KYC Standards and the overall loan closing process.
    • They will ensure the following: client records are compliant with regulatory standards; high quality and timely completion of all client level due diligence; assist in the periodic renewal process for required clients
    • Gather appropriate client documents and verification of client level data for submission to the COB team
    • Assist in the communication to and from the COB team and gather additional requirements as necessary; and assist in the overall deal closing process.
    • Collect and verify client data and documentation in support of the deal teams KYC/loan closing requirements
    • Handle, and maintain confidential client documentation
    • Provide high level of customer service to our internal and external customers
    • Support closing in the completion of requirements for loan closing needs
    • Support the BU and Loan Closing team to ensure all Regulatory and Compliance Requirements are met prior to Closing




    • Bachelor’s degree preferred
    • Previous Loan Closing and KYC experience
    • Strong verbal and written Communication Skills
    • Strong analytical skills and ability to work independently
    • Strong organizational skills and a good team player
    • Ability to work in heavily deadline driven environment
    • Proficiency in Windows based applications
    • 4+ years experience


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