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KYC Analyst: Drive AML Risk & Customer Insight
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-13
Listing for:
Western Alliance Bancorporation
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Western Alliance Bancorporation is seeking a Know Your Customer (KYC) Analyst to perform holistic due diligence on High/Moderate Risk customers and support BSA/AML/KYC programs across onboarding and ongoing reviews.
You will research customer information, evaluate risk, and document findings while collaborating with AML Operations and Compliance teams to ensure effective procedures and controls.
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