adit jobs in Phoenix
2 adit job listings in United States. Find daily updated positions from leading job boards.
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KYC Review Analyst Senior- Ops
4 weeks ago
Phoenix, AZ, Maricopa County, AZ; Arizona, United States City National Bank Full-timeKYC 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 of the "Know Your Client" (KYC) program on new and existing client relationships....
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KYC Review Analyst Senior- Ops
2 months ago
Phoenix, Arizona, United States City National Bank Full-timeKYC 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 of the "Know Your Client" (KYC) program on new and existing client relationships....