Know Your Customer (KYC) Analyst

U.S. BankWilmington, DE

About The Position

Provides project and analytical support to assigned business line or functional area. Performs research, analysis, review, development, implementations, and monitoring of new and/or revised products/services. Acts as a project liaison with other departments. Analyzes current costs and estimates the cost or cost savings. Compiles and analyzes information for an assigned project or areas making recommendations based on findings. May supervise a team of project staff.

Requirements

  • Bachelor’s degree, or equivalent work experience
  • Typically three to five years of related experience

Nice To Haves

  • Thorough knowledge of assigned business line or functional area
  • Strong organizational and analytical skills
  • Thorough knowledge of project management
  • Ability to identify and resolve exceptions and to analyze data
  • Demonstrated leadership skills

Responsibilities

  • Provides project and analytical support to assigned business line or functional area.
  • Performs research, analysis, review, development, implementations, and monitoring of new and/or revised products/services.
  • Acts as a project liaison with other departments.
  • Analyzes current costs and estimates the cost or cost savings.
  • Compiles and analyzes information for an assigned project or areas making recommendations based on findings.
  • May supervise a team of project staff.

Benefits

  • Healthcare (medical, dental, vision)
  • Basic term and optional term life insurance
  • Short-term and long-term disability
  • Pregnancy disability and parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation (from two to five weeks depending on salary grade and tenure)
  • Up to 11 paid holiday opportunities
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
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