Associate, Know-Your-Customer

Clovis, CA, USA

Full-TimeDepends on ExperienceMid-LevelBachelors

Job Description

Are you looking for an opportunity to work with a top tier financial institution, and help ensure the security and compliance of our customers? Union Bank is seeking an experienced Associate, Know Your Customer to join our team.In this role, you will be responsible for performing due diligence activities to ensure that the customers of Union Bank are compliant with applicable regulations and policies. You will be part of a team that is dedicated to protecting our customers and the safety of the global financial system.The ideal candidate will have a background in financial services, a strong knowledge of Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and other related regulations, and the ability to work collaboratively in a fast-paced environment. This is an excellent opportunity to join a respected institution and make a real impact on the financial industry.

Where is this job?

This job is located at Clovis, CA, USA

Job Qualifications

Excellent Communication Skills
Attention To Detail
Ability To Work Independently
Computer Proficiency
Problem-Solving Skills
Strong Customer Service Skills
Organizational Skills
Financial Services Industry Knowledge

Required Skills

organized
Reliable
responsible
Detail-oriented
Analytical
Trustworthy
Collaborative
Adaptable
Inquisitive
Ethical
persistent
Knowledgeable
proactive
Diplomatic
Discreet

Soft Skills

Communication
Interpersonal
Leadership
Problem Solving
self-motivation
Critical thinking
Creative Thinking
Teamwork
Adaptability
Organizational

Compensation

According to JobzMall, the average salary range for a Associate, Know-Your-Customer in Clovis, CA, USA is $37,000 to $48,000 per year.

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 BeforeMay 22nd, 2025

This job posting is from a verified source.

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