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Senior KYC & Due Diligence Analyst
Job in
Hillside Heights, New Castle County, Delaware, USA
Listed on 2026-03-01
Listing for:
City National Bank
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A prominent financial institution in Hillside Heights is seeking a KYC Review Analyst Senior to conduct Enhanced Due Diligence on commercial loan borrowers. The role requires a Bachelor's degree and at least 5 years of experience in banking services, risk management, or compliance. Additional qualifications include analytical skills and proficiency in Microsoft Office. The position offers a starting salary between $71,869 and $114,797, along with comprehensive healthcare coverage, 401(k) contributions, and career development opportunities.
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Position Requirements
10+ Years
work experience
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