Know Your Customer (KYC) Analyst

U.S. Bank National Association • Elsmere, DE

3d • Hybrid

About The Position

Provides project and analytical support to Centralized Know Your Customer (KYC) team. Performs research, analysis, review, and monitoring of new and/or revised KYC documentation. Acts as a project liaison with other departments. Compiles and analyzes information for assigned deals along with additional KYC related responsibilities.

Requirements

• Bachelor’s degree, or equivalent work experience
• Typically, three to five years of related experience

Nice To Haves

• Knowledge of KYC/Client Onboarding process
• Strong organizational and analytical skills
• Excellent team player
• Knowledge of Microsoft Outlook, Teams, Excel, and SharePoint.
• Ability to identify and resolve exceptions and to analyze data
• Some banking/financial services experience.

Responsibilities

• Provides project and analytical support to Centralized Know Your Customer (KYC) team.
• Performs research, analysis, review, and monitoring of new and/or revised KYC documentation.
• Acts as a project liaison with other departments.
• Compiles and analyzes information for assigned deals along with additional KYC related responsibilities.

Benefits

• Healthcare (medical, dental, vision)
• Basic term and optional term life insurance
• Short-term and long-term disability
• Pregnancy disability and parental leave
• 401(k) and employer-funded retirement plan
• Paid vacation (from two to five weeks depending on salary grade and tenure)
• Up to 11 paid holiday opportunities
• Adoption assistance
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level