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KYC Review Analyst Senior- OpsNew
City National Bank · Phoenix, AZ
Partial summary via job aggregator — the complete description is on the employer's site.
...KYC REVIEW ANALYST SENIOR- OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity...
Salary Range: $71.87k - $114.8k