Senior KYC Review Analyst — Risk & Compliance Leader

City National Bank; Phoenix (AZ); On-site; USD 72,000 - 115,000; Full time

Benefits offered by this job

Healthcare coverage

401(k) matching

Tuition reimbursement

Paid time off

Fertility and health programs

Career mobility

Employee resource groups

Job summary

City National Bank is seeking a senior KYC Review Analyst in Operations to conduct Enhanced Due Diligence for commercial loan borrowers and periodic client reviews. You will assess compliance risks, verify KYC completion, and escalate activities per policy while leveraging internal systems and external research tools.

Strong writing and communication skills are essential. The role requires 5+ years in Banking Services or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft

Qualifications

• Bachelor's Degree or equivalent required.
• 5+ years’ banking services, branch ops, risk mgmt or related function and 3 years’ BSA/AML experience.
• 2+ years’ experience using Microsoft Office.

Responsibilities

• Conduct periodic reviews of clients to determine compliance risk and update client profiles.
• Perform Enhanced Due Diligence (EDD) for commercial loan borrowers and prospect reviews using internal systems and external sources.
• Verify KYC completion for new accounts and anticipated activity questions for business/individual clients.
• Review and clear potential negative news alerts during periodic reviews and escalate matches as needed.
• Escalate restricted or prohibited activity per CNB policy to High Risk/Compliance.

Skills

Analytical skills

Attention to detail

MS Office

Banking knowledge

Education

Bachelor's Degree

Tools

CRM systems

Job description

City National Bank is seeking a senior KYC Review Analyst in Operations to conduct Enhanced Due Diligence for commercial loan borrowers and periodic client reviews. You will assess compliance risks, verify KYC completion, and escalate activities per policy while leveraging internal systems and external research tools.

Strong writing and communication skills are essential. The role requires 5+ years in Banking Services or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft