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Regulatory Compliance Specialist Financial Services Risk Manager/Analyst

Senior KYC Analyst - Hybrid Fintech Compliance Pro

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: LendingClub
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services provider in San Francisco is seeking a Senior KYC Analyst to manage compliance programs and ensure the Bank's KYC standards are upheld. You will be responsible for conducting detailed KYC reviews and drafting Enhanced Due Diligence memos. The ideal candidate has extensive KYC experience in a global investment bank setting, strong analytical skills, and a commitment to compliance.

This role offers a competitive salary and a hybrid work model.
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Position Requirements
10+ Years work experience
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