LendingClub · 4 hours ago
Sr KYC Analyst
New York, NY
Full-time
Hybrid
Mid, Senior Level
$66K/yr - $103K/yr
2+ years expLendingClub Corporation is the leading digital marketplace bank in the U.S., committed to helping members achieve their financial goals. They are seeking a Senior KYC Analyst to manage KYC inquiries, perform deep-dive reviews of institutional investors, and ensure compliance with regulatory standards. This role requires strong analytical skills and a focus on process improvement within the Financial Crimes Compliance team.
Consumer LendingCreditFinanceFinancial ServicesFinTechLendingPeer to PeerPersonal Finance
Responsibilities
Serve as the primary point of contact for KYC inquiries, providing accurate and timely guidance to internal stakeholders
Perform deep-dive KYC reviews for new and existing institutional investors with a focus on comprehensive document validation, beneficial ownership analysis, and control structure mapping
Draft Enhanced Due Diligence (EDD) memos for higher-risk relationships, summarizing key findings, risk factors, and recommended actions for management approval
Evaluate client profiles against risk frameworks to identify and escalate high-risk accounts or activities that may require enhanced due diligence
Confirm client identities by validating official documents, proof of identity and address, and corporate registration papers
Maintain organized, audit-ready records of all KYC actions and documentation
Review and certify client files in line with internal and regulatory standards, ensuring compliance with BSA/AML and OFAC requirements
Understand key systems used within the Bank to execute components of the KYC and Sanctions Program, and support alert adjudication and escalation of potentially restricted customers or transactions when needed
Contribute to process improvements that enhance efficiency, accuracy, and overall compliance quality
Serve as a subject matter expert on KYC and regulatory requirements, supporting audits, compliance reviews, and strategic initiatives as needed
Qualification
Required
Bachelor's degree in a related field of study; or equivalent work experience
2-4+ years of KYC or client onboarding experience at a global investment bank
Strong understanding of KYC requirements and regulatory frameworks (e.g., BSA / USA Patriot Act)
Demonstrated experience conducting ownership and control analyses, validating complex corporate documentation, and preparing risk assessments or EDD summaries
Exceptional attention to detail with the ability to manage multiple priorities effectively
Strong analytical, research, and problem-solving skills
Excellent written and verbal communication; able to collaborate cross-functionally and work independently
Highly organized, proactive, and curious, with a focus on continuous improvement and efficiency
Preferred
Certified Anti-Money Laundering Specialist (CAMS)
Benefits
Medical, dental and vision plans for employees and their families
401(k) match
Health and wellness programs
Flexible time off policies for salaried employees
Up to 16 weeks paid parental leave
Company
LendingClub
Since our founding in 2007, we have transformed the banking industry by bringing a traditional credit product - the installment loan - online and we’ve been on the fast track ever since.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$392.23MKey Investors
Kleiner PerkinsUnion Square VenturesFoundation Capital
2017-04-09Post Ipo Equity
2014-12-11IPO
2014-08-22Series Unknown
Leadership Team
Scott Sanborn
CEO
Drew LaBenne
Chief Financial Officer
Recent News
p2p-banking.com
2025-12-24
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