KYC Analyst: Enhanced Due Diligence & Risk Review
Western Alliance Bancorporation
Western Alliance Bancorporation is seeking a Know Your Customer (KYC) Analyst to conduct due diligence on high and moderate risk customers in support of BSA/AML/KYC policies. You will evaluate onboarding and periodic reviews, research customer profiles, and collaborate with teams to strengthen program effectiveness. You'll perform Enhanced Due Diligence, research against OFAC and other databases, and assist leadership with reports and procedural improvements. #J-18808-Ljbffr Western Alliance Bancorporation
Vacancy posted 4 days ago
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