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© All Rights Reserved. ApplyBlast.com
Western Alliance Bank
The Know Your Customer (KYC) Analyst role is part of the Financial Crimes Compliance team, responsible for reviewing and assessing client information to determine AML risk. The position involves verifying client data during onboarding, conducting periodic reviews, and performing enhanced due diligence for higher-risk clients. This role requires independent research and collaboration with business partners to ensure regulatory compliance and proper risk assessment.
Western Alliance Bank is a top-performing national commercial bank that delivers deep industry expertise and personalized banking solutions for businesses of all sizes. The bank offers a wide range of commercial banking, small business, and personal banking products including loans, lines of credit, treasury management, and deposit accounts. Western Alliance Bank serves diverse industries such as real estate, healthcare, technology, entertainment, and more, backed by strong liquidity and high insured-deposit levels.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Western Alliance Bank.
Western Alliance Bank didn’t post a salary, so this is our estimate from similar listings.
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