KYC Review Analyst- Ops

Join to apply for the KYC Review Analyst
- Ops role at City National Bank
.

Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the 'Know Your Client' (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews.

Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.

• Perform Enhanced Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews, investigating, researching, and preparing documentation/summaries for resolution.
• Perform timely investigations with well-reasoned and supported decision-making.
• Conduct follow-up with line colleagues for any missing or necessary information.
• Complete required training and perform other duties as assigned.
• Review and clearance of potential negative news alerts on new clients and during periodic client reviews, escalating true matches.
• Verify that a KYC is completed for new accounts and anticipated activity questions for Business and Individual clients.

• Bachelor's Degree or equivalent.
• 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience.
• 2 years’ experience using Microsoft Office.

• Analytical skills, solid understanding of deposit and loan transactions, good judgment, attention to detail, internet savvy, knowledge of BSA and USA PATRIOT Acts, great communication and writing skills.

Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

• Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date.
• Generous 401(k) company matching contribution.
• Career Development through Tuition Reimbursement and internal upskilling and training resources.
• Valued Time Away benefits including vacation, sick and volunteer time.
• Specialized health and family planning benefits.
• Career Mobility support from a dedicated recruitment team.
• Colleague Resource Groups to support networking and community engagement.

Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.

City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment.

An employer who violates this law shall be subject to criminal penalties and civil liability.

Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.