KYC Compliance Analyst — Remote/Hybrid, Data-Driven

United Texas Bank; Dallas (TX); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical

Dental

Vision

401K with Employer Match

Telehealth

HSA

Paid Time Off

Job summary

United Texas Bank is seeking a KYC Compliance Analyst to support and improve the bank's Know Your Customer program. You will help manage CDD, EDD, and customer risk assessments within a collaborative compliance team.

Qualified candidates have at least 2 years in a similar role, knowledge of banking regs, experience with Actimize or similar tools, and strong Excel analytics. This role offers hybrid or remote options and a Texas-based employment eligibility.

Qualifications

• Minimum 2 years’ experience in a similar role.
• Familiar with relevant banking regulations and industry best practices.
• Experience with compliance analysis and management tools (e.g., Actimize, Ocean Systems).
• Strong Excel analytics (pivot tables, VLOOKUPs) and MS Office proficiency.

Responsibilities

• Support the execution and continuous improvement of the Bank’s KYC compliance program including CIP, CDD, EDD, and risk assessment policies.
• Execute CDD and EDD reviews and provide evidence-based recommendations for decision making.
• Identify opportunities to improve processes, controls, and technology in the compliance program.
• Assist in developing and maintaining compliance-related analytics tools and transitioning to automated processes where possible.
• Identify and escalate compliance risks and monitor remediation actions.
• Assist in designing and delivering compliance training and risk assessments.

Skills

Excel

Pivot Tables

VLOOKUPs

Analytical Thinking

Attention to Detail

Communication Skills

Teamwork

Tools

Actimize

Ocean Systems

Job description

United Texas Bank is seeking a KYC Compliance Analyst to support and improve the bank's Know Your Customer program. You will help manage CDD, EDD, and customer risk assessments within a collaborative compliance team.

Qualified candidates have at least 2 years in a similar role, knowledge of banking regs, experience with Actimize or similar tools, and strong Excel analytics. This role offers hybrid or remote options and a Texas-based employment eligibility.