The Wholesale Know Your Customer (KYC) Analyst is a critical business process role where BSA/AML knowledge, good research and communication skills are necessary for the success of the business group. The successful candidate will interface with key stakeholders in the Business, Compliance, Client Onboarding and others to ensure Bank objectives are achieved. Our Shared Fut

We are looking for candidates who have a background in Agency/Loan Operations who are interested in moving from a back office role to a middle office position. This role is unique as it works closely with both the operations and front office teams to ensure adherence to global and federal regulations as well as operational execution within Core Lending. Candidates who are