KYC Analyst II

Responsibilities

• Conducts research and analysis related to the Know Your Customer program of the Bank
• Maintains and updates detailed tracking of Customer KYC related information and profiles for regulatory reporting
• Performs quality control on the work product as needed
• Ensures work products are fit for purpose and audit‑ready
• Provides specialized analysis, non‑standard reporting, and operational support to KYC Ops
• Recommends problem resolution for issues that have been escalated

• Undergraduate Degree or equivalent professional work experience
• Direct experience in financial services or similar industries including fraud, know your customer, anti‑money laundering, sanctions screening, or similar roles for new joiners.
• 4+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.
• Proven track record of excellence through metrics or manager discretion

Demonstrates expertise in conducting research and analysis related to Know Your Customer (KYC) programs, ensuring compliance and audit readiness. Possesses strong problem‑solving skills and the ability to provide specialized analysis and operational support within financial services.