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Global KYC Risk Review Analyst
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-08-30
Listing for:
U.S. Bank
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
U.S. Bank is seeking an International Analyst to support Know Your Customer and AML program integrity. You will review elevated and high‑risk client profiles, validate data, and work with Compliance, Operations, and Business Lines to resolve issues and escalate when needed.
This role emphasizes thorough due diligence, accurate documentation, and risk-based decision making to help meet regulatory expectations while supporting a culture of integrity across the enterprise.
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