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Senior KYC Review Analyst — Risk & Compliance Leader
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-08
Listing for:
City National Bank
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, 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 for commercial loan borrowers and periodic client reviews. You will assess compliance risks, verify KYC completion, and escalate activities per policy while leveraging internal systems and external research tools.
Strong writing and communication skills are essential. The role requires 5+ years in Banking Services or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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