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KYC Analyst: Risk & Due Diligence Specialist
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-22
Listing for:
westernalliancebank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Western Alliance Bank, City Scape, is seeking a Know Your Customer (KYC) Analyst to perform holistic due diligence reviews of high or moderate risk customers in support of BSA/AML/KYC policies.
You’ll evaluate risk at onboarding and conduct periodic reviews, research customer information against databases such as OFAC and CLEAR, and document findings for escalation.
The role collaborates with AML Operations and business partners to ensure programs are understood and effective.
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