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Know Your Customer (KYC) Analyst

Western Alliance Bank is hiring for Know Your Customer (KYC) Analyst in Phoenix, AZ. Mid level. First seen October 31, 2026, posted 2 times; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Western Alliance Bank
Where
Phoenix, AZ
Level
Mid
First seen
October 31, 2026
Postings
2
Listed via
Workday

What the posting says

CityScape What you'll do: The position of KYC Operations Analyst is a part of Financial Crimes Compliance and reports up through the KYC Operations Group. The KYC Operations Analyst is responsible for reviewing and assessing client information for both individuals and business entities in order to determine AML risk. Analysts will ensure that proper information is collected and verified during initial onboarding and perform various updates and reviews throughout the lifecycle of the client relationship. The Analyst will conduct independent research using various internal systems and external…

Read more and apply on Western Alliance Bank's site

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