Remote Commercial Banking KYC​/CIP Onboarding Analyst

Heitmeyer Consulting is seeking a Commercial Banking Regulatory Onboarding Support Analyst to assist in a remediation initiative after recent bank acquisitions. The role focuses on reviewing large volumes of client documentation to verify KYC, CIP, and BOCP compliance and proper classification in imaging and document systems.

Candidates should be detail-oriented, comfortable with repetitive administrative work, and able to maintain accuracy in a fast-paced environment.

This posting is for the Remote Commercial Banking KYC/CIP Onboarding Analyst role at HEITMEYER CONSULTING INC, based in Columbus, OH, United States.

We invite applications for the Remote Commercial Banking KYC/CIP Onboarding Analyst position located in Columbus, OH, United States.

The following position is for a Remote Commercial Banking KYC/CIP Onboarding Analyst with HEITMEYER CONSULTING INC.

Our group is growing, and we are hiring a Remote Commercial Banking KYC/CIP Onboarding Analyst in Columbus, OH, United States.