KYC Review Analyst Senior- Ops
Skills
About the role
City National Bank is hiring a senior KYC analyst in the United States to review commercial lending clients and prospective relationships. This role suits banking compliance professionals with BSA/AML experience who can investigate risk signals, document findings, and make well-supported clearance recommendations. The analyst supports both new-account checks and recurring client reviews, including research into adverse media and unusual activity.
What you’ll do
- Conduct enhanced due diligence and periodic KYC reviews for commercial loan borrowers.
- Research public records, external sources, and internal bank systems to assess client risk.
- Review potential adverse-news alerts and escalate confirmed concerns under bank policy.
- Verify KYC and anticipated-activity information for new transactional accounts.
- Document investigations, obtain missing information, and support quality reviews or new-hire training.
What they’re looking for
- Hold a bachelor's degree or equivalent qualification.
- Bring five years of banking, branch operations, risk management, or related experience.
- Bring three years of BSA/AML experience.
- Have strong knowledge of deposit and loan activity, the Bank Secrecy Act, and the USA PATRIOT Act.
- Use sound judgment, analytical reasoning, clear writing, and careful attention to detail.
- Have at least two years of Microsoft Office experience.
What’s on offer
- Base pay of $71,869 to $114,797 per year, with possible bonus and/or commission eligibility.
- Medical, dental, and vision coverage, plus a 401(k) company match.
- Tuition reimbursement, internal development resources, vacation, sick time, volunteer time, and family-planning support.
Questions about this role
How much does the Senior KYC Review Analyst role pay?
The stated base-salary range is $71,869 to $114,797 per year.
How much experience is required for this KYC role?
The posting requires five years of relevant banking or risk experience and three years of BSA/AML experience.
Is a degree required for the Senior KYC Review Analyst role?
Yes. The role requires a bachelor's degree or equivalent.
What does this KYC analyst do?
The role performs enhanced due diligence, periodic client reviews, adverse-media review, KYC verification, and escalation of identified risks.
Related roles
Senior Business Analyst
An on-site senior business analyst and Scrum Master contract role in Toronto, delivering trading and collateral management initiatives for a Luxoft client.
Senior Business Data Analyst
A remote senior data analyst role at Googlefiber, building dashboards and SQL-driven insights that inform business strategy for an internet services company.
RQ11447 - Business Analyst - Senior
An onsite senior business analyst contract role in Toronto supporting Ontario government I&IT initiatives.
Senior Analyst - Supply Chain Advanced Analytics
A senior supply chain analytics role at General Mills in Maharashtra, India, applying data science and optimization to planning and logistics. Suited to analysts with 3+ years of supply chain analytics experience who can work a 1:30pm-10:30pm shift.
Senior Analyst – AI/Technology Development
A senior analyst role at DESRI, on-site in Hyderabad, building LLM-powered applications and backend systems for a renewable energy portfolio.
Senior Business Data Analyst
A senior, fully remote data analyst role at Google Fiber building dashboards and reports for network and operations teams.