Associate, Know-Your-Customer

Ridgecrest, CA 93555, USA

Full-TimeDepends on ExperienceMid-LevelBachelors

Job Description

We’re looking for a motivated and detail-oriented individual to join our team as an Associate, Know-Your-Customer (KYC) at Union Bank. In this role, you’ll be responsible for ensuring that our existing and potential customers meet federal and state regulations. If you’re passionate about financial services compliance and have a knack for problem-solving, then this opportunity could be for you!The ideal candidate for this position should be well-versed in customer due diligence and have a strong understanding of banking regulations. We expect that you’ll have excellent written and verbal communication skills, be highly organized and have the ability to work independently as well as part of a team. Additionally, you’ll need to have a Bachelor’s degree in a related field and at least three years of experience in a Know-Your-Customer role.If this sounds like the perfect job for you, then apply now and join us at Union Bank!

Where is this job?

This job is located at Ridgecrest, CA 93555, USA

Job Qualifications

Analytical And Problem-Solving Skills
Proficiency In Ms Office Suite
Strong Communication And Interpersonal Skills
Attention To Detail And Accuracy
Knowledge Of Kyc Compliance
Ability To Manage Multiple Tasks
Understanding Of Banking Regulations And Anti-Money Laundering (Aml) Laws
Proven Ability To Take Initiative

Required Skills

Documentation
Research
Project Management
Data Analysis
Communication
Reporting
Compliance
Risk assessment
Due Diligence
Problem-Solving
Organizational
Interpersonal
Kyc
Financial
Aml

Soft Skills

Communication
Leadership
Negotiation
Time management
creativity
Organization
flexibility
Critical thinking
Teamwork
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Associate, Know-Your-Customer in Ridgecrest, CA 93555, USA is $45,000 to $75,000 per year. This range can vary depending on experience, qualifications, and other factors.

Additional Information

Union Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesEnglish

Job PostedApril 14th, 2023

Apply BeforeJuly 8th, 2026

This job posting is from a verified source.

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