KYC Review Analyst- Ops Job at City National Bank, Phoenix, AZ

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  • City National Bank
  • Phoenix, AZ

Job Description

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 of the "Know Your Client" (KYC) pr Analyst, Client Relations, Technology, Banking

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