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Financial Analyst Risk Manager/Analyst Financial Services Banking & Finance

Senior KYC & EDD Analyst

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: City National Bank
Full Time position
Listed on 2026-03-14
Job specializations:
  • Finance & Banking
    Financial Analyst, Risk Manager/Analyst, Financial Services, Banking & Finance
Salary/Wage Range or Industry Benchmark: 25.93 USD Hourly USD 25.93 HOUR
Job Description & How to Apply Below
A leading financial institution is seeking a KYC Review Analyst to conduct Enhanced Due Diligence for commercial loan borrowers. This role involves ensuring the integrity of the KYC program, reviewing client transactions, and verifying backgrounds in adherence to compliance standards. The ideal candidate will have a Bachelor's Degree and 3-5 years in banking or risk management, with strong analytical skills and attention to detail.

This position offers competitive compensation starting at $25.93 per hour, with benefits including healthcare and a 401(k).
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Position Requirements
10+ Years work experience
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