U.S. Bank · 1 day ago
Know Your Customer (KYC) Analyst
Wilmington, DE
Full-time
Hybrid
Mid Level
$71K/yr - $84K/yr
3+ years expU.S. Bank is on a journey to help customers and businesses make better financial decisions. The KYC Analyst will provide project and analytical support to the Centralized KYC team, performing research, analysis, and monitoring of KYC documentation while acting as a liaison with other departments.
BankingFinancial ServicesInsuranceMortgageWealth Management
Responsibilities
Provides project and analytical support to Centralized Know Your Customer (KYC) team
Performs research, analysis, review, and monitoring of new and/or revised KYC documentation
Acts as a project liaison with other departments
Compiles and analyzes information for assigned deals along with additional KYC related responsibilities
Qualification
Required
Bachelor's degree, or equivalent work experience
Typically, three to five years of related experience
Preferred
Knowledge of KYC/Client Onboarding process
Strong organizational and analytical skills
Excellent team player
Knowledge of Microsoft Outlook, Teams, Excel, and SharePoint
Ability to identify and resolve exceptions and to analyze data
Some banking/financial services experience
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
Company
U.S. Bank
At U.S.
10001+ employees
H1B Sponsorship
U.S. Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (20)
Funding
Current Stage
Public CompanyTotal Funding
$991MKey Investors
U.S. Department of the TreasuryMitsubishi UFJ Financial Group
2023-09-29Post Ipo Debt· $55M
2023-08-03Post Ipo Debt· $936M
1978-01-13IPO
Leadership Team
John C Stern
CFO
Shruti Patel
Executive Vice President & GM, CPO- Business Banking segment
Recent News
2026-01-22
2026-01-20
2026-01-20
Company data provided by crunchbase