KYC & EDD Review Analyst; Risk & Compliance
Job in
Newark, New Castle County, Delaware, 19711, USA
Listed on 2026-03-11
Listing for:
City National Bank
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A prominent financial institution is seeking a KYC Review Analyst to conduct thorough due diligence investigations for commercial loan borrowers. The successful candidate will ensure compliance with regulations and provide quality assurance for the KYC program. Applicants should have a Bachelor's degree and 3-5 years of banking or related experience, along with strong analytical and communication skills. The role offers competitive compensation and a comprehensive benefits package, making it an excellent opportunity for career growth.
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