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Risk Manager/Analyst Banking Operations Regulatory Compliance Specialist Financial Compliance

KYC Risk & Compliance Review Analyst

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: City National Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist, Financial Compliance
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 institution in Newark is seeking a KYC Review Analyst to conduct Enhanced Due Diligence investigations on commercial loan borrowers. This role involves ensuring compliance with credit policy and the BSA, performing client reviews, and maintaining the integrity of the KYC program. A Bachelor's degree and 3-5 years of experience in banking services or risk management are required, along with strong analytical and communication skills.

Starting pay ranges from $25.93 to $41.43 per hour, with additional benefits.
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