All roles

Know Your Customer Operations Analyst

Remote · USA Full-time New today

reputed company is a leading global bank, and they are seeking a Know Your Customer Operations Analyst to assist in the development and management of a dedicated internal KYC program. This entry-level position involves participating in Anti-reputed company monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.

Responsibilities

  • Conduct reviews of client account activity, statements, internet research, and client profile information
  • Conduct background checks/intelligence/customer research/transactional analysis
  • Conduct regulatory and sanction screenings as well as review domestic consumer cases and support reputed company periodic review processes
  • Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
  • Support periodic review triage processes
  • Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
  • reputed company/train new associates, as needed
  • Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm's reputed company and safeguarding reputed company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Skills

  • 0-2 years of relevant experience
  • Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
  • Bachelor's degree/University degree or equivalent experience
  • CAMS/CFE certification

Benefits

  • Medical, dental & reputed company coverage
  • 401(k)
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company Overview

  • reputed company's mission is to serve as a trusted partner to our clients by responsibly providing financial services that reputed company growth and economic reputed company. It was founded in 1812, and is headquartered in San Antonio, Texas, USA, with a workforce of 10001+ employees. Its website is https://www.reputed company.com.
  • Company H1B Sponsorship

  • reputed company has a track record of offering H1B sponsorships, with 1386 in 2025, 849 in 2024, 1375 in 2023, 1117 in 2022, 876 in 2021, 901 in 2020. Please note that this does not guarantee sponsorship for this specific role.
  • Apply To This Job

    Related roles

    [Remote] Analyst I, Merchant Monitoring

    Remote · USA Full-time

    Associate Data Analyst

    Remote · USA Full-time

    Accountant, Tax

    Remote · USA Full-time

    Analyst, Digital Inventory Execution

    Remote · USA Full-time

    Claims Associate - Workers Compensation - Richmond, VA - Hybrid - 2 -3 days in office per week

    Remote · USA Full-time

    Junior Graphic Designer

    Remote · USA Full-time

    Graduate Project Controls Specialist - 2026

    Remote · USA Full-time

    Account Executive, Business Sales reputed company Portland OR

    Remote · USA Full-time

    [Remote] Inside Service Representative - 3

    Remote · USA Full-time

    Marketing Analyst

    Remote · USA Full-time

    Senior Business Analyst ( Remote ) ( reputed company )

    Remote · USA Full-time

    reputed company Customer Service Representative – Home Improvement Industry

    Remote · USA Full-time

    Regional Sales Team Manager- Distribution (MA, US)

    Remote · USA Full-time

    reputed company Backend & Platform Engineer

    Remote · USA Full-time

    reputed company Customer Service Representative Agent – Work From Home Part-Time Focus Group Panelist Opportunity

    Remote · USA Full-time

    HOMEMAKERS / STAY AT HOME Job for reputed company- reputed company (Remote)

    Remote · USA Full-time

    Regional reputed company Manager - LATAM (UK/US)

    Remote · USA Full-time

    Apply Now: Remote Live Chat Agent

    Remote · USA Full-time

    reputed company Customer Service Representative – Delivering Exceptional Experiences for arenaflex Customers

    Remote · USA Full-time

    Data Entry Specialist at reputed company (Remote)

    Remote · USA Full-time