Associate, Know-Your-Customer

Wasco, CA 93280, USA

Full-TimeDepends on ExperienceMid-LevelBachelors

Job Description

At Union Bank, we are looking for an exceptional individual to join our team as an Associate, Know-Your-Customer. In this role, you will have a chance to work with a diverse team and make a real impact in developing and maintaining customer relationships.We are seeking a highly motivated, detail-oriented professional with excellent customer service skills and a passion for financial services. The ideal candidate should have a strong understanding of anti-money laundering regulations, and the ability to build relationships with customers and colleagues. With a customer-centric approach, you will manage customer onboarding processes and ensure that our KYC standards are met. You should be comfortable working in a fast-paced, team-oriented environment.If you are a self-starter with a commitment to excellence and a drive to exceed expectations, then this is the job for you!

Where is this job?

This job is located at Wasco, CA 93280, USA

Job Qualifications

Proficiency In Microsoft Office Suite
Bachelor's Degree In Business Or Related Field
At Least Three Years Of Experience In Anti-Money Laundering Or Know Your Customer (Kyc) Processes
Understanding Of Bank Secrecy Act (Bsa) And Other Applicable Regulations
Ability To Evaluate Complex Customer Relationships
Attention To Detail And Accuracy In Work
Ability To Work In

Required Skills

Documentation
Communication
organized
professional
Compliance
Verification
Detail-oriented
Analytical
Patience
Confidentiality
Problem-Solving
Knowledgeable
Interpersonal
Investigative
Computer-Literate

Soft Skills

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

Compensation

According to JobzMall, the average salary range for a Associate, Know-Your-Customer in Wasco, CA 93280, USA is between $34,000 and $47,000 per year. This range can vary depending on experience and the type of company.

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 BeforeJune 21st, 2025

This job posting is from a verified source.

Reposted

See an issue with this job? Report it to us