KYC Analyst: Enhanced Due Diligence & Risk Review
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-11
Listing for:
Western Alliance Bancorporation
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst, Financial Crime
Job Description & How to Apply Below
Western Alliance Bancorporation is seeking a Know Your Customer (KYC) Analyst to conduct due diligence on high and moderate risk customers in support of BSA/AML/KYC policies. You will evaluate onboarding and periodic reviews, research customer profiles, and collaborate with teams to strengthen program effectiveness.
You'll perform Enhanced Due Diligence, research against OFAC and other databases, and assist leadership with reports and procedural improvements.
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