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Regulatory Compliance Specialist Risk Manager/Analyst

Senior KYC Review Analyst – Due Diligence & Compliance

Job in Los Angeles, Los Angeles County, California, 90079, USA
Listing for: City National Bank
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 25.93 - 41.43 USD Hourly USD 25.93 41.43 HOUR
Job Description & How to Apply Below
A leading financial services provider based in Los Angeles is seeking a KYC Review Analyst to conduct thorough background investigations for commercial loan borrowers. This role requires a Bachelor's degree and 3-5 years of banking experience, particularly in risk management and BSA/AML practices. The KYC Review Analyst will ensure compliance with regulatory standards while analyzing potential negative news alerts. Competitive compensation includes a salary range of $25.93 - $41.43 per hour and comprehensive benefits including healthcare and 401(k) contributions.
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Position Requirements
10+ Years work experience
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