KYC Analyst: Risk & Due Diligence Specialist
westernalliancebank
Western Alliance Bank, CityScape, 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. #J-18808-Ljbffr westernalliancebank
Vacancy posted 2 days ago
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