Associate, Know-Your-Customer

Redding, CA, USA

Full-TimeDepends on ExperienceMid-LevelBachelors

Job Description

We're looking for an experienced professional to join our team as Associate, Know-Your-Customer at Union Bank. In this role, you will be responsible for ensuring compliance with applicable KYC regulations and policies related to customer onboarding and periodic reviews. You will have the opportunity to work with a diverse group of professionals and have a direct impact on the success of the bank.To be successful in this role, you must have a strong understanding of the KYC regulations and policies related to customer onboarding and periodic reviews. You must also have excellent communication and organizational skills, and the ability to work in a fast-paced environment. The ideal candidate should also have experience working with databases and financial systems. Lastly, the ideal candidate should have a strong commitment to customer service and a passion for delivering high-quality work.If you have the required qualifications and are looking for an exciting opportunity to join a highly respected financial institution, then we want to hear from you!

Where is this job?

This job is located at Redding, CA, USA

Job Qualifications

Bachelor's Degree In Finance
Or Related Field
Accounting
Proficient In Microsoft Office Suite
Ability To Work Independently With Minimal Supervision
Strong Written And Verbal Communication Skills
Minimum Of Years Of Experience In A Similar Role
Knowledge Of Banking Laws
Regulations And Compliance Standards
Excellent Organizational And Problem Solving Skills
Previous Experience With Customer Service.

Required Skills

Reporting
Documenting
Interpreting
Understanding
Recording
Monitoring
communicating
Analyzing
Collaborating
Assessing
Evaluating
Verifying
Resolving
Investigating
Identifying

Soft Skills

Communication
Leadership
Time management
Interpersonal Skills
Critical thinking
Organizational skills
Teamwork
collaboration
Adaptability
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Associate, Know-Your-Customer in Redding, CA, USA is $50,000-$75,000. This is based on the salaries submitted by anonymous individuals on JobzMall's platform.

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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