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Risk Manager/Analyst Regulatory Compliance Specialist

Senior KYC & Due Diligence Analyst

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: CareerArc
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Newark, Delaware, is seeking a KYC Review Analyst Senior. The role is responsible for conducting Enhanced Due Diligence for commercial loan borrowers, ensuring compliance with BSA and USA Patriot Act. Candidates should have a Bachelor's degree, at least 5 years of banking or risk management experience, and strong analytical skills. This position offers a competitive salary and comprehensive benefits including healthcare and a generous 401(k) matching contribution.
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Position Requirements
10+ Years work experience
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