Know Your Customer (KYC) AnalystNew

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Job Title: Know Your Customer (KYC) Analyst Location: CityScape What you'll do: As an Know Your Customer (KYC) Analyst you'll perform holistic due diligence reviews of High or Moderate Risk Customers in support of the Bank’s BSA/AML/KYC policies and procedures. You'll evaluate risk presented by customers at initial onboarding and conduct complex reviews periodically throughout the customer relationship. You'll research and analyze customer information to identify customers that may present a hi…