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KYC & EDD Review Analyst – Banking Compliance & Risk
Job in
Newark, New Castle County, Delaware, 19711, USA
Listed on 2026-06-26
Listing for:
City National Bank
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
City National Bank is seeking a KYC REVIEW ANALYST to conduct due diligence investigations and ensure compliance with the BSA and USA Patriot Act. The role involves collaborating with colleagues and delivering timely investigative reports.
Applicants should possess a Bachelor’s Degree, 3-5 years in banking or risk management, and familiarity with Microsoft Office. The position offers a competitive salary ranging from $25.93 to $41.43 per hour, plus comprehensive benefits.
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