Associate, Know-Your-Customer

Walnut Creek, CA, USA

Full-TimeDepends on ExperienceMid-LevelBachelors

Job Description

At Union Bank, we are looking for an experienced Associate, Know-Your-Customer (KYC) to join our growing team. We pride ourselves on providing superior customer service and continuously strive to provide an exceptional customer experience. If you’re looking for a challenging and rewarding environment where you can apply your KYC expertise, we want to hear from you!The ideal candidate is an enthusiastic and motivated professional who has a passion for customer service, a strong attention to detail, and the ability to work efficiently in a fast-paced, team-oriented environment. The successful candidate must have a minimum of two years of KYC experience, including a thorough understanding of KYC requirements, analysis and compliance. Additionally, you must have excellent communication skills and be proficient in Microsoft Office Suite.

Where is this job?

This job is located at Walnut Creek, CA, USA

Job Qualifications

Ability To Work Independently And As Part Of A Team
Proficient In Microsoft Office Suite
Excellent Verbal And Written Communication Skills
Highly Organized And Detail-Oriented
Bachelor's Degree In Business Or Related Field
At Least Years Of Kyc/Aml/Cft Experience
Understanding Of Banking Regulations And Industry Best Practices
Strong Customer Service

Required Skills

Documentation
Research
Data Entry
Communication
Attention to detail
Compliance
Verification
Analysis
Client Relations
Problem-Solving
Organizational
Risk assessments
Interpersonal
Regulatory
Kyc

Soft Skills

Communication
Leadership
Time management
Interpersonal Skills
creativity
Organization
Critical thinking
Teamwork
Adaptability
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Associate, Know-Your-Customer in Walnut Creek, CA, USA is between $47,000 and $58,000 per year. This estimate is based on salaries submitted anonymously to Glassdoor by Associate, Know-Your-Customer employees in Walnut Creek, CA.

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.

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