Sr KYC Analyst

LendingClub(2 months ago)

HybridFull TimeSenior$66,000 - $103,000Enterprise Risk Management

About this role

Senior KYC Analyst supporting LendingClub Bank’s Financial Crimes Compliance team, focused on onboarding and ongoing review of institutional investor, deposit, and lending relationships. The role brings traditional global investment bank KYC and onboarding rigor into a fast-moving fintech environment to help build efficient, scalable compliance processes. The analyst will work within the Enterprise Risk Management organization to uphold BSA/AML, KYC, and sanctions programs.

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Required Skills

KYC
Client Onboarding
AML
Sanctions
EDD
Due Diligence
Risk Assessment
Beneficial Ownership
Document Validation
Research

+4 more

Qualifications

Bachelor's Degree
CAMS

About LendingClub

lendingclub.com

We’re rewriting the rules of traditional banking, and we only win when our customers succeed. We’ve helped over 4 million members reach their goals, and we’re just getting started!

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