Analyst, Global KYC Program Office - Denver, CO (Hybrid)

Job Description

• Analyze compliance and transaction data to assess Global KYC Framework controls, operational effectiveness, and process performance.
• Evaluate customer identification, verification, due diligence, and Customer Risk Scoring Model processes for data quality, compliance, and regulatory expectations.
• Identify, document, escalate, and help resolve KYC control gaps, process deficiencies, and potential compliance issues.
• Partner with Compliance, Technology, and business teams on KYC initiatives, regional compliance requirements, audits, examinations, remediation, and enhancements.
• Requires 3+ years of AML compliance or comparable experience, 2+ years analyzing controls/risk/operational data, and a Bachelor’s degree strongly preferred or relevant work experience substituted; hybrid work in Denver, CO at least three days per week.