Associate, Know-Your-Customer

Portland, OR, USA

Full-TimeDepends on ExperienceMid-LevelBachelors

Job Description

We’re looking for an experienced Associate, Know-Your-Customer (KYC) to join the team at Union Bank. As the Associate, KYC, you will play a key role in ensuring the Bank’s compliance with state and federal regulations. You will be responsible for completing customer due diligence and identifying, analyzing, and mitigating risk associated with customer accounts. This is an excellent opportunity for a highly organized individual with a commitment to compliance.The successful candidate must possess excellent analytical, problem-solving, and communication skills. You must have a keen attention to detail and the ability to work independently. A Bachelor’s degree in accounting, finance, or a related field is required. Previous experience in banking compliance and KYC is preferred. If you are looking to join a team of dedicated professionals in a fast-paced environment, we invite you to apply.

Where is this job?

This job is located at Portland, OR, USA

Job Qualifications

Attention To Detail
Knowledge Of Financial Regulations
Proficiency In Microsoft Office
Strong Communication Skills
Ability To Work Independently
Familiarity With Customer Service Principles
Organizational Skills
Analytical Mindset

Required Skills

organized
Flexible
Detail-oriented
Analytical
Trustworthy
Problem-Solving
Adaptable
Persuasive
Knowledgeable
Interpersonal
Quality-Focused
Diplomatic
Responsive
Customer-Centric
Technologically-Adept

Soft Skills

Communication
Leadership
Problem Solving
Time management
creativity
Critical thinking
Organizational skills
Teamwork
Adaptability
Empathy

Compensation

According to JobzMall, the average salary range for a Associate, Know-Your-Customer in Portland, OR, USA is $45,000 - $95,000. This range may vary depending on the company, the individual's experience, 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 BeforeMay 22nd, 2025

This job posting is from a verified source.

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