KYC Review Analyst Senior- Ops - Phoenix

Only for registered members Phoenix, United States

1 month ago

Default job background
Full time $71,869 - $114,797 (USD)

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,

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