KYC Review Analyst Senior- Ops - Phoenix
1 month ago

Job summary
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act.Responsibilities
- Conduct Periodic Reviews of clients to determine compliance risk,
- 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,
- KYC – the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts,
Job description
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