City National Bank · 6 hours ago
KYC Review Analyst Senior- Ops
Newark, DE
Full-time
Onsite
Mid, Senior Level
$72K/yr - $115K/yr
5+ years expCity National Bank is a financial services company that has been helping clients, colleagues, and communities flourish since 1954. They are seeking a KYC Review Analyst Senior to conduct Enhanced Due Diligence background investigations for commercial loan borrowers and ensure compliance with BSA and USA Patriot Act regulations.
BankingFinanceFinancial Services
Responsibilities
Conduct Periodic Reviews of clients to determine compliance risk, identify deviations from expected behaviors based on client profile and update profile to determine accuracy of client risk level
The KYC Review (Analyst – Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools, subscription based websites, public records to investigate, research, and prepare documentation/summaries consistent with resolution of investigation
KYC – the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts
KYC – the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly
Escalate restricted or prohibited activity consistent with CNB policy requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations
May assist with training of new hires and conduct quality control review/adit of junior level analyst reviews
May Participate in and complete ad-hoc projects
Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested
Qualification
Required
Bachelor's Degree or equivalent
5+ years' experience in Banking Services, branch operations, risk management or related function and three years' of BSA/AML experience
2+ years' experience using Microsoft Office
Preferred
Analytical skills
Solid understanding of deposit and loan transactions
Use of good judgment
Attention to detail
Internet savvy
Good knowledge of Bank Secrecy Act and USA PATRIOT acts
Great communication and writing skills
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
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