Customer Intelligence Unit Consultant
Choice Bank is hiring for Customer Intelligence Unit Consultant in Bloomington, MN. Mid level. First seen October 27, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Choice Bank
- Where
- Bloomington, MN
- Level
- Mid
- First seen
- October 27, 2026
- Listed via
- Paylocity
What the posting says
We’ll consider your relevant experience, demonstrated capabilities, and the scope and complexity of work you’ve performed to determine the appropriate level for the position. Job Summary 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. In this role, you’ll assess customers across industries, products and services, geographies, transaction volumes,…
Read more and apply on Choice Bank's site
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