Know Your Customer KYC Analyst
Western Alliance Bank
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.
Skills
Qualifications
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.
Recent company news
Business WireAmeriHome Mortgage, a Western Alliance Company, Contributes $100,000 to MBA Opens Doors Foundation
17 hours ago
MarketBeatWestern Alliance Bancorporation $WAL Holdings Raised by Bank of Montreal Can
7 hours ago
WSJWestern Alliance Sues Jefferies Over Soured Loan, Records Charge-Off
5 days ago
Stock TitanJefferies Discloses Facts About Western Alliance and Western Alliance’s Loan Solely Against First Brands Receivables
3 days ago
The Business JournalsWestern Alliance sues Jefferies Financial Group over loan deal
5 days ago
About Western Alliance Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Western Alliance Bank.
Salary
$94k – $126k
per year
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