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Senior KYC & EDD Review Analyst
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-07
Listing for:
City National Bank
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
City National Bank is seeking a Senior KYC Review Analyst in Operations to conduct Enhanced Due Diligence background investigations for commercial loan borrowers, ensuring compliance with BSA and USA Patriot Act. You will review client profiles, assess risk, and provide clear documentation and recommendations during onboarding and periodic reviews.
The role requires strong analytical skills, attention to detail, and experience in banking services with BSA/AML knowledge.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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