Know Your Customer KYC Analyst
Western Alliance Bank(2 months ago)
About this role
A Know Your Customer (KYC) Analyst at Western Alliance Bank is part of the Financial Crimes Compliance function responsible for evaluating and monitoring customer risk to ensure adherence to BSA/AML/KYC policies. The role supports compliance programs related to anti-money laundering, sanctions, and Bank Secrecy Act requirements through analysis of customer information and collaboration with business partners.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Regulatory Compliance
- Customer Research
- Transaction Monitoring
- Communication Skills
Qualifications
- High School Diploma
- Bachelor's Degree Preferred
- Certified Anti-Money Laundering Specialist
About Western Alliance Bank
westernalliancebancorporation.comWestern Alliance Bank offers a wide range of commercial and business banking solutions including loans, lines of credit, and more. Get in touch with us today.
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