KYC Review Analyst - Advanced Due Diligence
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-06-18
Listing for:
SupportFinity™
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Support Finity™ is looking for a KYC Review Analyst to conduct Enhanced Due Diligence reviews for commercial loan borrowers. The position requires a Bachelor's Degree and 3-5 years of banking services or risk management experience.
Key responsibilities include reviewing potential negative news alerts, ensuring compliance with KYC regulations, and making well-reasoned decisions based on investigations.
The starting salary ranges from $25.93 to $41.43 per hour, with various benefits including comprehensive healthcare and career development opportunities.
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