Associate, KYC Operations AnalystNew

Community Federal Savings Bank · Chelsea and Clinton, Manhattan, United States

Partial summary via job aggregator — the complete description is on the employer's site.

The KYC Operations Analyst (BSA/AML) supports the execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) activities across settlement services, card programs, and retail banking. This associate-level role provides hands-on experience in KYC operations, focusing on customer onboarding, due diligence reviews, documentation quality, and risk identification in support of the Bank’s BSA/AML compliance framework. The ideal candidate brings strong analytical skills, attention to detail…

Salary Range: $75,000 to $95,000 Annually