12,695 Kyc Analyst jobs in the United States
KYC Analyst
07308 Jersey City, New Jersey
SMBC
Posted 10 days ago
Job Viewed
Job Description
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
The anticipated salary range for this role is between $63,000.00 and $75,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
**Role Description**
Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting the KYC VP with day-to-day operational processes and reporting within KYC. May act in capacity of team leader or individual contributor.
Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational day-to-day actions, and/or assists the KYC VP in directing day-to-day work of employees. Reviews work of administrators and representatives, resolves some complex matters; escalates as appropriate. May have a formal or informal management role by supervising and/or training others. May direct and manage staff and workflows in accordance with KYC and SMBC standards and policies. Additionally, may manage staff training, employee relations, workforce planning, and mentorship. Works closely with KYC VP to recommend improvements to policies and procedures. Depending on experience, may act as an SME for department and across function.
**Role Objectives**
+ Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations.
+ Performs new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure.
+ Ensures adherence to the SMBC KYC Program; supports industry-mandated changes or system changes by participating in the change process; recommends changes through compliance with bank policies.
+ Activities of the KYC team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC VP as assigned to ensure that the following are adhered to by all employees within the department:
+ ensures that CIP information and mandatory DD/EDD information is collected prior to account opening;
+ collects from the RM and reviewing, for adequacy and accuracy, all required KYC information and documentation within prescribed time frame.
+ confirms that verification documents are obtained by the RM and work performed by KYC are completed within a prescribed time frame;
+ conducts background checks (i.e., OFAC, politically exposed persons, 311 and adverse information checks),
+ maintains evidence of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with material negative information.
+ Provides quality assurance for updates made to existing customer records including appropriate documentation review. Also performs quality assurance reviews on alerts or cases and tracks deficiencies in order to enhance procedural standards and takes initiatives to suggest, plan and implement changes.
+ Working with the KYC VP, ensures business continuity under all conditions, sometimes adverse, with strict adherence to established guidelines and deadlines.
**Qualifications and Skills**
+ 3 to 5 years of specialized experience in Financial Services
+ Back office operations. Management experience preferred.
+ BA / BS (or equivalent experience)
+ CAMS preferred
+ Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control.
+ Very strong level knowledge of KYC (Know Your Customer) process and regulations.
+ Strong knowledge of banking policies, statutory and compliance regulations.
+ Strong knowledge of market practices related to compliance operations.
+ Good judgement, sense of urgency and accountability; time- management skills.
+ Ability to supervise and train others.
+ Ability to execute in a high pressure environment.
+ Good interpersonal skills.
+ Strong written and verbal communication skills
#LI-ME1
SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
The anticipated salary range for this role is between $63,000.00 and $75,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
**Role Description**
Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting the KYC VP with day-to-day operational processes and reporting within KYC. May act in capacity of team leader or individual contributor.
Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational day-to-day actions, and/or assists the KYC VP in directing day-to-day work of employees. Reviews work of administrators and representatives, resolves some complex matters; escalates as appropriate. May have a formal or informal management role by supervising and/or training others. May direct and manage staff and workflows in accordance with KYC and SMBC standards and policies. Additionally, may manage staff training, employee relations, workforce planning, and mentorship. Works closely with KYC VP to recommend improvements to policies and procedures. Depending on experience, may act as an SME for department and across function.
**Role Objectives**
+ Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations.
+ Performs new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure.
+ Ensures adherence to the SMBC KYC Program; supports industry-mandated changes or system changes by participating in the change process; recommends changes through compliance with bank policies.
+ Activities of the KYC team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC VP as assigned to ensure that the following are adhered to by all employees within the department:
+ ensures that CIP information and mandatory DD/EDD information is collected prior to account opening;
+ collects from the RM and reviewing, for adequacy and accuracy, all required KYC information and documentation within prescribed time frame.
+ confirms that verification documents are obtained by the RM and work performed by KYC are completed within a prescribed time frame;
+ conducts background checks (i.e., OFAC, politically exposed persons, 311 and adverse information checks),
+ maintains evidence of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with material negative information.
+ Provides quality assurance for updates made to existing customer records including appropriate documentation review. Also performs quality assurance reviews on alerts or cases and tracks deficiencies in order to enhance procedural standards and takes initiatives to suggest, plan and implement changes.
+ Working with the KYC VP, ensures business continuity under all conditions, sometimes adverse, with strict adherence to established guidelines and deadlines.
**Qualifications and Skills**
+ 3 to 5 years of specialized experience in Financial Services
+ Back office operations. Management experience preferred.
+ BA / BS (or equivalent experience)
+ CAMS preferred
+ Very strong technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control.
+ Very strong level knowledge of KYC (Know Your Customer) process and regulations.
+ Strong knowledge of banking policies, statutory and compliance regulations.
+ Strong knowledge of market practices related to compliance operations.
+ Good judgement, sense of urgency and accountability; time- management skills.
+ Ability to supervise and train others.
+ Ability to execute in a high pressure environment.
+ Good interpersonal skills.
+ Strong written and verbal communication skills
#LI-ME1
SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at
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0
KYC Analyst
10176 New York, New York
US Tech Solutions
Posted 22 days ago
Job Viewed
Job Description
**Duration: 12 Months**
**New York PlClienta, NY (Hybrid - 3 days onsite, 2 days remote)**
**Description**
Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize the full potential of IT and e-solutions. Throughout, the Operations department continually seeks ways to improve while actively supporting the development of new businesses, structures and markets.
**Responsibilities:**
+ Obtain and verify client data attributes using authorized validation sources
+ Ensure client data is up-to-date and correct per policy guidelines
+ Input and maintenance of regulatory identifiers
+ Perform process analysis and provide inputs for change initiatives
+ Involvement in the identification and management of process improvement projects
+ Data analysis and report creation in relation to process volumes, risk and quality
+ Collect and check client documentation for CIP process and ongoing client documentation refresh
+ Follow up on issues with functional stakeholders
+ Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary
+ Carry out tasks related to the job in accordance with the instructions of the supervisor
**Requirements:**
+ Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment
+ Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities
+ Knowledge and understanding of the various financial products offered across business lines
+ Have good communication skills
+ Take responsibility for assigned work tasks. Adhere to the assigned timeframe
+ Be available to answer questions and queries from local and remote team members and users in a timely fashion
+ Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook
+ Understand and adhere to the organization's values
+ Be a team player
+ Be accurate and pay attention to details
+ Escalate issues and risks to the supervisor in a timely fashion
+ Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks
+ Be able to deal easily with multiple issues and tasks under pressure
+ Acquire necessary business knowledge to complete the task
+ Have proficient Excel and PowerPoint skills
+ Requires 2-5 years prior experience
**About US Tech Solutions:**
US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit ( .
US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
**New York PlClienta, NY (Hybrid - 3 days onsite, 2 days remote)**
**Description**
Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize the full potential of IT and e-solutions. Throughout, the Operations department continually seeks ways to improve while actively supporting the development of new businesses, structures and markets.
**Responsibilities:**
+ Obtain and verify client data attributes using authorized validation sources
+ Ensure client data is up-to-date and correct per policy guidelines
+ Input and maintenance of regulatory identifiers
+ Perform process analysis and provide inputs for change initiatives
+ Involvement in the identification and management of process improvement projects
+ Data analysis and report creation in relation to process volumes, risk and quality
+ Collect and check client documentation for CIP process and ongoing client documentation refresh
+ Follow up on issues with functional stakeholders
+ Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary
+ Carry out tasks related to the job in accordance with the instructions of the supervisor
**Requirements:**
+ Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment
+ Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities
+ Knowledge and understanding of the various financial products offered across business lines
+ Have good communication skills
+ Take responsibility for assigned work tasks. Adhere to the assigned timeframe
+ Be available to answer questions and queries from local and remote team members and users in a timely fashion
+ Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook
+ Understand and adhere to the organization's values
+ Be a team player
+ Be accurate and pay attention to details
+ Escalate issues and risks to the supervisor in a timely fashion
+ Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks
+ Be able to deal easily with multiple issues and tasks under pressure
+ Acquire necessary business knowledge to complete the task
+ Have proficient Excel and PowerPoint skills
+ Requires 2-5 years prior experience
**About US Tech Solutions:**
US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit ( .
US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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1
AML/KYC analyst
60290 Chicago, Illinois
LeadStack Inc.
Posted today
Job Viewed
Job Description
Get AI-powered advice on this job and more exclusive features. This range is provided by LeadStack Inc. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $35.00/hr - $7.00/hr Direct message the job poster from LeadStack Inc. Location: HYBRID in 333 W Wolf Point Plaza, Chicago, IL 60654, Duration: 12 Months Contract with possible extension PR: 35/hr - 37.00 per hr on W2 The Treasury Analyst will play a pivotal role within our organization, reporting directly to the Treasury Senior Manager. As the primary contact for daily Treasury operations within the business unit, responsibilities will encompass coordinating know-your-customer (KYC) banking documentation, signatory management, compliance with SOX regulations, Management of Global Bank Portals, FBAR Reporting, GL Bank Reconciliation reporting, M&A integration of bank accounts BAM tool utilization, and ad-hoc related tasks. In addition to these core responsibilities, success in this role will be measured by the individual's competence in legal documentation interpretation and analysis, ensuring a robust and compliant operational framework. The Treasury Analyst will be instrumental in maintaining the highest standards of efficiency and accuracy in our Treasury operations. Responsibilities: Open and close bank accounts, including coordinating documentation packages. Conduct KYC refresh, AML, and tax refreshes. Lead signatory management processes. Partner with our Legal Team concerning banking resolutions and KYC refreshes as requested by banks and partners. Facilitate account closure for liquidation processes involving various partners across entities. Handle our bank portal, users, portal integrations, user cleanups, and additions/deletions. Maintain Bank account management tool (BAM) on salesforce. This includes data entry and management of all banking information, updating the dashboard, reconciling reports, and handling any changes. Support M&A integration plans and work with cross-functional teams across the M&A integration process for both international and domestic entities Act as the Control Performer. Perform inquiries for SOX compliance. Generate quarterly and fiscal reports on account opening and closing. Lead GL reconciliation with international controllership. Provide support for FBAR reporting. Handles ad-hoc Treasury projects and presentations for Treasury as well as for projects sponsored by other corporate functions or business units that require Treasury involvement. Qualifications: Bachelor's Degree in Finance or Economics, in a related field; CTP, paralegal, or other professional designations a plus Strong knowledge of SOX compliance, MS Office- Excel, Access, Word and PowerPoint Excellent analytical and problem-solving skills. Ability to handle several tasks and prioritize effectively. Exceptional communication and collaboration skills. Proficiency in using banking portals and financial tools. If you are a proactive and results-driven professional seeking an ambitious opportunity in Treasury and Financial Operations, we invite you to apply for this position. Join our team and contribute to the success of our dynamic organization. Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Finance and Analyst Industries IT Services and IT Consulting, Financial Services, and Banking Referrals increase your chances of interviewing at LeadStack Inc. by 2x Sign in to set job alerts for “Anti-Money Laundering Analyst” roles. Chicago, IL $55, 00.00- 65,000.00 5 days ago Chicago, IL 55,000.00- 65,000.00 1 week ago Greater Chicago Area 72,000.00- 84,000.00 3 weeks ago AML Sr. Investigator I - Special Investigations Unit Chicago, IL 85,000.00- 110,000.00 2 weeks ago Anti-Money Laundering Investigator-Capital Markets Chicago, IL 69,200.00- 80,000.00 1 week ago Chicago, IL 114,700.00- 194,900.00 2 weeks ago Chicago, IL 90,000.00- 125,000.00 1 week ago Chicago, IL 90,000.00- 120,000.00 4 months ago Financial Crime AML Audit Senior Consultant Chicago, IL 80,000.00- 100,000.00 2 weeks ago Chicago, IL 114,700.00- 194,900.00 13 hours ago Financial Crime Internal Audit & AML Testing Senior Consultant Chicago, IL 74,100.00- 147,800.00 1 week ago Financial Crime AML Audit Senior Consultant Financial Crime Audit & Testing Senior Consultant Financial Crime Internal Audit & AML Testing Senior Consultant Oakbrook Terrace, IL 74,100.00- 147,800.00 1 week ago Chicago, IL 102,400.00- 204,100.00 1 week ago Financial Crime Audit & Testing Senior Consultant Temporary Senior Consultant - Financial Crime Audit & Testing Oakbrook Terrace, IL 102,400.00- 204,100.00 1 week ago Temporary Senior Consultant - Financial Crime Audit & Testing We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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2
AML/KYC Analyst
10176 New York, New York
Robert Half
Posted 12 days ago
Job Viewed
Job Description
Description
Robert Half is seeking a Transaction Monitoring specialist.
Does this sound like you?
+ Correspondence banking experience preferred
+ 3+ years of wires/transaction monitoring experience
+ Russian or Mandarin Language preferred
Requirements
+ Correspondence banking experience preferred
+ 3+ years of wires/transaction monitoring experience
+ Russian or Mandarin Language preferred
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ( and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use ( .
Robert Half is seeking a Transaction Monitoring specialist.
Does this sound like you?
+ Correspondence banking experience preferred
+ 3+ years of wires/transaction monitoring experience
+ Russian or Mandarin Language preferred
Requirements
+ Correspondence banking experience preferred
+ 3+ years of wires/transaction monitoring experience
+ Russian or Mandarin Language preferred
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ( and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use ( .
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3
AML/KYC Analyst
10176 New York, New York
Robert Half
Posted 12 days ago
Job Viewed
Job Description
Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to contribute to critical anti-money laundering initiatives. The role involves clearing transaction monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards.
Responsibilities:
- Review and clear transaction monitoring alerts while adhering to established protocols.
- Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments.
- Meet daily and weekly productivity targets, starting at four cases per day and progressing to nine cases by week three.
- Participate in a comprehensive five-week training program, including milestone testing and active engagement.
- Ensure accurate data entry and documentation of findings for each case.
- Collaborate with team members to identify typologies and patterns in financial transactions.
- Maintain up-to-date knowledge of AML regulations and best practices.
- Work on-site five days a week in Midtown, New York.
- Contribute to ongoing remediation efforts to address backlog alerts.
- Uphold high standards of confidentiality and integrity in all investigative processes. Requirements - Minimum of two years' experience in clearing AML alerts.
- Bachelor's degree in a relevant field.
- Strong familiarity with transaction monitoring systems and AML typologies.
- Excellent attention to detail and analytical skills.
- Ability to meet productivity goals in a fast-paced environment.
- Proficiency in data entry and documentation.
- Effective communication skills for team collaboration and reporting.
- Willingness to work on-site five days a week in New York, New York.
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ( and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use ( .
Responsibilities:
- Review and clear transaction monitoring alerts while adhering to established protocols.
- Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments.
- Meet daily and weekly productivity targets, starting at four cases per day and progressing to nine cases by week three.
- Participate in a comprehensive five-week training program, including milestone testing and active engagement.
- Ensure accurate data entry and documentation of findings for each case.
- Collaborate with team members to identify typologies and patterns in financial transactions.
- Maintain up-to-date knowledge of AML regulations and best practices.
- Work on-site five days a week in Midtown, New York.
- Contribute to ongoing remediation efforts to address backlog alerts.
- Uphold high standards of confidentiality and integrity in all investigative processes. Requirements - Minimum of two years' experience in clearing AML alerts.
- Bachelor's degree in a relevant field.
- Strong familiarity with transaction monitoring systems and AML typologies.
- Excellent attention to detail and analytical skills.
- Ability to meet productivity goals in a fast-paced environment.
- Proficiency in data entry and documentation.
- Effective communication skills for team collaboration and reporting.
- Willingness to work on-site five days a week in New York, New York.
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ( and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use ( .
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4
CIB Client Lifecycle Management KYC, Analyst - Dallas
75219 Dallas, Texas
Santander US
Posted 25 days ago
Job Viewed
Job Description
CIB Client Lifecycle Management KYC, Analyst - Dallas
Country: United States of America
**Your Journey Starts Here:**
Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.
An exciting journey awaits, if you are interested in exploring the possibilities **We Want to Talk to You!**
**Essential Functions/Responsibility**
Responsible for the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes.
Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between external clients, and stakeholder groups involved in the delivery of KYC processes.
A single point of contact to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the highest standards of client engagement with transparency and focus on the client experience.
**Job Function Description**
In this position, your goal is to deliver superior service by efficiently and accurately assessing applicable requirements for client onboarding. You will manage the client adoption/onboarding process end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy.
You will use internal and external systems and tools to gather information to undertake a risk-based assessment of clients based on identification, plausibility, validation, and verification of client information in accordance with the intended nature of Business, purpose of relationship, and source of funds.
You will conduct client outreach for missing information, and validate the provided documentation for completeness.
**Key Responsibilities**
Complete Know your client process for new and existing clients, including research, request and review of documentation. Ensure all information needed for compliance with regulations is available and accurate, in compliance with established procedures. From time to time, support of ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established procedures and risk tolerance. Analyze client data, documentation and risks to determine Client Risk Profile as established in procedures. Collaboration with a Global team in support of common client requests, best practices and follow-the-sun processing. Liaise with clients, front office staff, credit, legal and operations, as needed, in support of the KYC process
**Qualifications**
Skills:
AML, BSA, ACAMS, KYC/Compliance/AML procedures and standards, Financial industry with in-depth expertise in various lines of business, securities, escrow, derivatives, loans, EMIR, Dodd Frank, MiFID
Key Competencies:
Attention to detail and ability to manage multiple priorities.
Sound judgment in decision-making and risk assessment.
Ability to drive innovation and continuous improvement in compliance processes.
Education:
Bachelor's Degree or equivalent work experience; Desired but not required - ACAMS
Work Experience:
1-3 years in AML/KYC roles
**What Else You Need To Know** **:**
The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.
**Base Pay Range**
Minimum:
$50,625.00 USD
Maximum:
$82,500.00 USD
**Link to Santander Benefits:**
**Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) ( Culture:**
We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.
**EEO Statement:**
At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.
**Working Conditions** :
Frequent minimal physical effort such as sitting, standing and walking is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
**Employer Rights:**
This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your employment at any time for any reason.
**What** **To Do Next** **:**
If this sounds like a role you are interested in, then please apply.
We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at to discuss your needs.
**Primary Location:** Dallas, TX, Dallas
**Other Locations:** Texas-Dallas
AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO
Country: United States of America
**Your Journey Starts Here:**
Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success.
An exciting journey awaits, if you are interested in exploring the possibilities **We Want to Talk to You!**
**Essential Functions/Responsibility**
Responsible for the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes.
Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between external clients, and stakeholder groups involved in the delivery of KYC processes.
A single point of contact to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the highest standards of client engagement with transparency and focus on the client experience.
**Job Function Description**
In this position, your goal is to deliver superior service by efficiently and accurately assessing applicable requirements for client onboarding. You will manage the client adoption/onboarding process end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy.
You will use internal and external systems and tools to gather information to undertake a risk-based assessment of clients based on identification, plausibility, validation, and verification of client information in accordance with the intended nature of Business, purpose of relationship, and source of funds.
You will conduct client outreach for missing information, and validate the provided documentation for completeness.
**Key Responsibilities**
Complete Know your client process for new and existing clients, including research, request and review of documentation. Ensure all information needed for compliance with regulations is available and accurate, in compliance with established procedures. From time to time, support of ad hoc projects to support regulatory, legal, bank and audit requirements. Disposition screening results in line with established procedures and risk tolerance. Analyze client data, documentation and risks to determine Client Risk Profile as established in procedures. Collaboration with a Global team in support of common client requests, best practices and follow-the-sun processing. Liaise with clients, front office staff, credit, legal and operations, as needed, in support of the KYC process
**Qualifications**
Skills:
AML, BSA, ACAMS, KYC/Compliance/AML procedures and standards, Financial industry with in-depth expertise in various lines of business, securities, escrow, derivatives, loans, EMIR, Dodd Frank, MiFID
Key Competencies:
Attention to detail and ability to manage multiple priorities.
Sound judgment in decision-making and risk assessment.
Ability to drive innovation and continuous improvement in compliance processes.
Education:
Bachelor's Degree or equivalent work experience; Desired but not required - ACAMS
Work Experience:
1-3 years in AML/KYC roles
**What Else You Need To Know** **:**
The base pay range for this position is posted below and represents the annualized salary range. For hourly positions (non-exempt), the annual range is based on a 40-hour work week. The exact compensation may vary based on skills, experience, training, licensure and certifications and location.
**Base Pay Range**
Minimum:
$50,625.00 USD
Maximum:
$82,500.00 USD
**Link to Santander Benefits:**
**Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) ( Culture:**
We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.
**EEO Statement:**
At Santander, we value and respect differences in our workforce. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.
**Working Conditions** :
Frequent minimal physical effort such as sitting, standing and walking is required for this role. Depending on location, occasional moving and lifting light equipment and/or furniture may be required.
**Employer Rights:**
This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your employment at any time for any reason.
**What** **To Do Next** **:**
If this sounds like a role you are interested in, then please apply.
We are committed to providing an inclusive and accessible application process for all candidates. If you require any assistance or accommodation due to a disability or any other reason, please contact us at to discuss your needs.
**Primary Location:** Dallas, TX, Dallas
**Other Locations:** Texas-Dallas
AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO
View Now
5
KYC Review Analyst- Ops
19725 Newark, Delaware
City National Bank
Posted 2 days ago
Job Viewed
Job Description
*KYC REVIEW ANALYST- OPS*
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
* The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
* KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
* KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
*Required Qualifications**
* Bachelor's Degree or equivalent
* Minimum 3 years of experience in Banking Services, branch operations, risk management or related function
* Minimum 2 years of BSA/AML experience
* Minimum 2 years experience using Microsoft Office
*Additional Qualifications*
* Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
*WHAT'S IN IT FOR YOU?*
*Compensation*Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*Benefits and Perks*
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
* Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
* Generous 401(k) company matching contribution
* Career Development through Tuition Reimbursement and other internal upskilling and training resources
* Valued Time Away benefits including vacation, sick and volunteer time
* Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
* Career Mobility support from a dedicated recruitment team
* Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at AND EQUAL OPPORTUNITY EMPLOYMENT*
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
* The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
* KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
* KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
*Required Qualifications**
* Bachelor's Degree or equivalent
* Minimum 3 years of experience in Banking Services, branch operations, risk management or related function
* Minimum 2 years of BSA/AML experience
* Minimum 2 years experience using Microsoft Office
*Additional Qualifications*
* Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
*WHAT'S IN IT FOR YOU?*
*Compensation*Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*Benefits and Perks*
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
* Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
* Generous 401(k) company matching contribution
* Career Development through Tuition Reimbursement and other internal upskilling and training resources
* Valued Time Away benefits including vacation, sick and volunteer time
* Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
* Career Mobility support from a dedicated recruitment team
* Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at AND EQUAL OPPORTUNITY EMPLOYMENT*
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
View Now
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6
KYC Review Analyst- Ops
90006 Los Angeles, California
City National Bank
Posted 2 days ago
Job Viewed
Job Description
*KYC REVIEW ANALYST- OPS*
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
* The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
* KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
* KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
*Required Qualifications**
* Bachelor's Degree or equivalent
* Minimum 3 years of experience in Banking Services, branch operations, risk management or related function
* Minimum 2 years of BSA/AML experience
* Minimum 2 years experience using Microsoft Office
*Additional Qualifications*
* Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
*WHAT'S IN IT FOR YOU?*
*Compensation*Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*Benefits and Perks*
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
* Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
* Generous 401(k) company matching contribution
* Career Development through Tuition Reimbursement and other internal upskilling and training resources
* Valued Time Away benefits including vacation, sick and volunteer time
* Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
* Career Mobility support from a dedicated recruitment team
* Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at AND EQUAL OPPORTUNITY EMPLOYMENT*
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
* The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
* KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
* KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
*Required Qualifications**
* Bachelor's Degree or equivalent
* Minimum 3 years of experience in Banking Services, branch operations, risk management or related function
* Minimum 2 years of BSA/AML experience
* Minimum 2 years experience using Microsoft Office
*Additional Qualifications*
* Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
*WHAT'S IN IT FOR YOU?*
*Compensation*Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*Benefits and Perks*
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
* Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
* Generous 401(k) company matching contribution
* Career Development through Tuition Reimbursement and other internal upskilling and training resources
* Valued Time Away benefits including vacation, sick and volunteer time
* Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
* Career Mobility support from a dedicated recruitment team
* Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at AND EQUAL OPPORTUNITY EMPLOYMENT*
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
View Now
7
KYC Review Analyst Senior- Ops
19725 Newark, Delaware
City National Bank
Posted 2 days ago
Job Viewed
Job Description
*KYC REVIEW ANALYST SENIOR- OPS*
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
* Conduct Periodic Reviews of clients to determine compliance risk, identify deviations from expected behaviors based on client profile and update profile to determine accuracy of client risk level.
* The KYC Review (Analyst - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools, subscription based websites, public records to investigate, research, and prepare documentation/summaries consistent with resolution of investigation.
* KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
* KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
* Escalate restricted or prohibited activity consistent with CNB policy requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations.
* May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.
* May Participate in and complete ad-hoc projects.
* Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
WHAT DO YOU NEED TO SUCCEED?
*Required Qualifications**
* Bachelor's Degree or equivalent
* 5+years' experience in Banking Services, branch operations, risk management or related function and three years' of BSA/AML experience
* 2+ years' experience using Microsoft Office
*Additional Qualifications*
* Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
*WHAT'S IN IT FOR YOU?*
*Compensation*Starting base salary: $71,869 - $114,797 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*Benefits and Perks*
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
* Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
* Generous 401(k) company matching contribution
* Career Development through Tuition Reimbursement and other internal upskilling and training resources
* Valued Time Away benefits including vacation, sick and volunteer time
* Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
* Career Mobility support from a dedicated recruitment team
* Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at AND EQUAL OPPORTUNITY EMPLOYMENT*
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
* Conduct Periodic Reviews of clients to determine compliance risk, identify deviations from expected behaviors based on client profile and update profile to determine accuracy of client risk level.
* The KYC Review (Analyst - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools, subscription based websites, public records to investigate, research, and prepare documentation/summaries consistent with resolution of investigation.
* KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
* KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
* Escalate restricted or prohibited activity consistent with CNB policy requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations.
* May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews.
* May Participate in and complete ad-hoc projects.
* Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
WHAT DO YOU NEED TO SUCCEED?
*Required Qualifications**
* Bachelor's Degree or equivalent
* 5+years' experience in Banking Services, branch operations, risk management or related function and three years' of BSA/AML experience
* 2+ years' experience using Microsoft Office
*Additional Qualifications*
* Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
*WHAT'S IN IT FOR YOU?*
*Compensation*Starting base salary: $71,869 - $114,797 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*Benefits and Perks*
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
* Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
* Generous 401(k) company matching contribution
* Career Development through Tuition Reimbursement and other internal upskilling and training resources
* Valued Time Away benefits including vacation, sick and volunteer time
* Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
* Career Mobility support from a dedicated recruitment team
* Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at AND EQUAL OPPORTUNITY EMPLOYMENT*
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
View Now
8
Business Analyst - KYC
78208 Fort Sam Houston, Texas
Alasus Technologies
Posted 21 days ago
Job Viewed
Job Description
Job Description:
We are seeking a detail-oriented and proactive Business Analyst with strong KYC (Know Your Customer) experience to join our team. The ideal candidate will have a deep understanding of financial regulations and compliance frameworks, and experience working on KYC initiatives within financial institutions or banking environments.
Responsibilities:Gather, document, and analyze business requirements related to KYC processes, systems, and regulatory compliance.
Work closely with compliance, legal, and operations teams to ensure requirements meet internal and external standards.
Act as a liaison between technical teams and business stakeholders to implement KYC system enhancements or new functionality.
Analyze existing KYC processes and propose improvements for efficiency and compliance.
Conduct impact analysis and gap assessments for regulatory changes.
Participate in UAT (User Acceptance Testing) and support production rollouts.
Prepare functional specifications, process flows, and documentation.
Ensure solutions meet business needs and requirements while staying compliant with AML/KYC regulations.
10+ years of experience as a Business Analyst, with at least 2-3 years focused on KYC/AML domains.
Strong understanding of KYC, AML, and Customer Due Diligence (CDD) processes and regulations.
Experience working with KYC platforms or tools (e.g., Fenergo, Actimize, LexisNexis, etc.) is a plus.
Excellent communication and stakeholder management skills.
Ability to translate regulatory requirements into technical and functional requirements.
Familiarity with Agile and Waterfall methodologies.
Experience with financial services, especially in banking or capital markets, is preferred.
Relevant certifications in AML/KYC (e.g., CAMS).
Experience with data mapping and business process modeling.
Experience with global regulatory standards (e.g., FATCA, FinCEN, GDPR).
View Now
9