Know Your Customer (KYC) Analyst

Location: CityScape, Phoenix, Arizona, United States; full-time onsite position.

Company

hirify.global is a nationwide commercial bank and wholly owned subsidiary of Western Alliance Bancorporation, serving clients through multiple legacy bank brands and financial businesses.

What you will do

• Perform holistic due diligence reviews of high- and moderate-risk customers during onboarding and throughout the customer relationship.
• Conduct Enhanced Due Diligence reviews covering money laundering, sanctions, and other financial crime risks.
• Research customer and business information using internal systems and databases including OFAC and CLEAR.
• Analyze customer profiles, transaction history, and expected activity; document findings and determinations and escalate issues for further review.
• Provide technical support to business development officers and collaborate with business partners on BSA/AML/KYC program effectiveness.
• Support activity reports, audit preparation, special projects, and the development of KYC, AML, and Bank Secrecy Act procedures.

Requirements

• At least 2 years of related experience in BSA/AML, financial crimes, or a similar field.
• High school diploma required; a related bachelor's degree is preferred.
• Entry-level to intermediate knowledge of banking operations, including deposits, loans, treasury management, or commercial banking products.
• Entry-level to intermediate knowledge of regulatory and legal compliance obligations, industry standards, and practices.
• Intermediate knowledge of AML risks related to banking transactions and credit operations, as well as business entity documentation.
• Intermediate speaking and writing communication skills.

Nice to have

• Certified Anti-Money Laundering Specialist certification.
• Related bachelor's degree.

Culture & Benefits

• Medical and dental insurance.
• Paid time off and a 401(k) matching program.
• Ownership stake in the company.
• Tuition assistance, employee volunteer opportunities, and a wellness program.
• Opportunities to build practical knowledge of commercial banking and corporate financial management.