KYC EDD QC Analyst II

Coastal Community Bank; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

A leading bank is seeking an Analyst II for its Compliance Department. This role focuses on quality control of KYC Enhanced Due Diligence processes, requiring strong analytical skills and a solid understanding of AML practices. If you thrive in a compliance environment and enjoy making impactful recommendations, this is your opportunity.

Qualifications

• Strong understanding of AML and CDD practices required.
• Experience with KYC processes preferred.
• In-depth analysis skills essential.

Responsibilities

• Conduct detailed quality control reviews of KYC processes.
• Analyze customer profiles to identify risks.
• Provide actionable recommendations for compliance improvements.

Skills

Analytical Skills

Compliance Knowledge

Attention to Detail

Education

Bachelor's Degree in Finance or related field

Job description

ABOUT US

Coastal Community Bank is a leader in banking with a strong financial infrastructure, leading in Banking as a Service (BaaS) and Fintech strategies. The people at Coastal help individuals with personal banking and assist businesses with banking technology integration, leading to business growth, flexible financing, and new opportunities. We think and work like entrepreneurs, always moving and improving. We are go-getters, work hard, and play hard. If you're someone who thrives on innovation, wants to help others succeed, thinks outside the box, and believes in teamwork, you belong here.

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WHAT YOU'LL DO

The Analyst II- KYC EDD QC plays a vital role in the Compliance Department of CCB. This position conducts detailed quality control reviews of the bank's Know Your Customer (KYC) Enhanced Due Diligence (EDD) processes to ensure compliance with regulatory requirements and internal policies. The Analyst II reviews moderately complex customer profiles and performs in-depth analysis to identify potential risks associated with high-risk clients. This role requires a strong understanding of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) practices, along with the ability to provide actionable recommendations to improve the bank's KYC EDD framework.