KYC & AML Analyst: Onboarding, Due Diligence & Risk

Western Alliance Bank; Phoenix (AZ); Sur place; USD 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Competitive salary

401k matching

Medical and dental insurance

Tuition assistance program

Employee volunteer program

Wellness program

Résumé du poste

Western Alliance Bank is seeking a KYC Analyst to review client information, assess AML risk, and ensure proper verification during onboarding and throughout the client lifecycle. The role requires independent research using internal systems and external tools to identify client profiles and risk levels.

The position emphasizes timely onboarding analysis, due diligence for higher-risk clients, and collaboration with cross-functional teams to meet regulatory and operational deadlines.

Qualifications

• 2+ years of experience in BSA/AML or financial crimes related field.
• Knowledge of applicable regulatory obligations, rules and regulations and industry standards.

Responsabilités

• Timely analysis of onboarding information to verify accuracy.
• Perform enhanced due diligence for higher risk clients.
• Conduct periodic and event-driven reviews of client relationships.
• Document review steps thoroughly and maintain confidentiality.
• Support and collaborate with business units to meet goals and deadlines.
• Assist with data gathering for audits and regulatory examinations.

Connaissances

BSA/AML knowledge

Communication skills

Formation

High school diploma required

Bachelor’s degree preferred

Description du poste

Western Alliance Bank is seeking a KYC Analyst to review client information, assess AML risk, and ensure proper verification during onboarding and throughout the client lifecycle. The role requires independent research using internal systems and external tools to identify client profiles and risk levels.

The position emphasizes timely onboarding analysis, due diligence for higher-risk clients, and collaboration with cross-functional teams to meet regulatory and operational deadlines.