Global KYC Risk & Due Diligence Analyst
Us Bank
U.S. Bank seeks an International Analyst to support the CDDO team, ensuring robust KYC/AML practices. You will review elevated and high‑risk client profiles, validate data, and collaborate with compliance partners to resolve issues and improve processes. Role requires attention to detail, analytical thinking, and the ability to communicate findings clearly. 3+ years of relevant experience and a Bachelor's degree are preferred, with on-site location requirements three days per week. #J-18808-Ljbffr Us Bank
Vacancy posted 1 day ago
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