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Risk Manager/Analyst Regulatory Compliance Specialist

Senior KYC Review Analyst — Risk & Due Diligence Lead

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: City National Bank
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 71869 - 114797 USD Yearly USD 71869.00 114797.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Newark, Delaware is seeking a KYC Review Analyst Senior to conduct Enhanced Due Diligence investigations and ensure compliance with credit policies and regulations. The ideal candidate should have over 5 years of experience in banking services and demonstrated analytical skills. The position offers a competitive salary ranging from $71,869 to $114,797 annually, along with comprehensive healthcare coverage and generous 401(k) contributions.
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Position Requirements
10+ Years work experience
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