KYC Analyst II (Hybrid AZ, UT, NC)

Job Description

• Perform KYC reviews, identity verification (ID&V), client-record analysis, and client outreach as part of a First Line of Defense (FLOD) team.
• Conduct QA audits of high-risk customers’ Enhanced Due Diligence packages for Client Onboarding, AML, and Sanctions Compliance requirements.
• Resolve missing or outdated information, update client records, investigate KYC alerts, restrict or close non-compliant deposit accounts, and escalate complex issues.
• Coordinate with clients, relationship teams, internal operations, and front- and second-line compliance teams across banking, technology, life science, wine, global fund banking, equipment financing, rail, and wealth management businesses.
• Requires a Bachelor’s degree and 3 years of experience, or a high school diploma/GED and 7 years of experience, including experience in banking/financial services, KYC/AML rules, or client onboarding; hybrid work in AZ, UT, or NC.