KYC Review Analyst- Ops

KYC Review Analyst- Ops KYC REVIEW ANALYST- OPS

WHAT IS THE OPPORTUNITY?

Conduct Enhanced Due Diligence background investigations formercial loan borrowers in adherence with credit policy andpliance with BSA and USA Patriot Act.

Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships.

Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews.

Perform prospect client reviews and provide rmendations prior to onboarding prospects as well as other referrals from line units.

What you will do

The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews formercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation / summaries consistent with resolution of investigation.

Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary required training.

Performs other duties as assigned or requested.

• KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
• KYC - the analyst is able to review and verify that a Know Your Client (KYC) ispleted for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.

Must-Have*

• Bachelor's Degree or equivalent
• Minimum of 3 years' experience in Banking Services, branch operations, risk management or related function
• Minimum of 2 years' of BSA / AML experience
• Minimum of 2 years' experience using Microsoft Office

Skills and Knowledge

Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts.

Greatmunication and writing skills.

Starting base salary : $ - $ per hour. Exactpensation may vary based on skills, experience, and location. This job is eligible for bonus and / ormissions.

To be considered for this position you must meet at least these basic qualifications

The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification.

It is not designed to contain or be interpreted as aprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

Benefits and Perks

At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

City National Bank is an equal opportunity employermitted to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'

ABOUT CITY NATIONAL

We start with a basic premise : Business is personal. Since day one we've always gone further than thepetition to help our clients, colleagues andmunity flourish.

City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity,munity and unparalleled client relationships continues to drive phenomenal growth today.

City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial servicespanies. Job ID 8458