Sr KYC & Sanctions Analyst
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About The Position
LendingClub Bank's Financial Crimes Compliance (FCC) team, as part of the Compliance Department, is responsible for maintaining an effective Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Know Your Customer (KYC), and sanctions compliance program, including developing and supporting a strong system of controls to prevent the Bank from being used to facilitate money laundering, terrorist financing, sanctions violations, and other illegal activities. The FCC KYC and Sanctions team coordinates day-to-day implementation of these efforts, including developing and executing policies and procedures designed to assist the business units in obtaining CIP information, conducting appropriate due diligence at onboarding and throughout customer relationship, and promoting sanctions compliance throughout the Bank.
