3 kyc analyst jobs at 2 companies in Berkeley, MO
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FEC CDD/EDD Analyst
St. Louis, Missouri, United States
$58k-$70k/yr HybridFull Time
2+ YOERequires 2+ years of KYC/compliance experience in finance, BSA/AML and AML policy knowledge, understanding of AML typologies and banking products, and US work authorization without sponsorship.
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Credit Analyst III - Financial Analysis & Monitoring Specialist - Global Wealth & Internal Mobility
Saint Louis, Missouri, United States
OnsiteFull Time
2+ YOERequires 3–5 years in credit, accounting, or financial analysis; commercial credit policy experience; loan document and financial statement analysis; credit risk assessment; and proficiency with related systems.
Microsoft Excel, Microsoft Outlook, GUS, Loan IQ, EDR, Risk Rating Scorecard, Tableau, Microsoft SharePoint, Adobe Acrobat, LIQ, PACE, GMS, Genesis, Image Trust, Navigator, KYC
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Credit Analyst III - Financial Analysis & Monitoring Specialist - Global Wealth & Internal Mobility
Saint Louis, Missouri, United States
OnsiteFull Time
3+ YOERequires 3–5 years in credit, accounting, or financial analysis; 2+ years with commercial credit policies; commercial loan, financial statement, covenant, collateral, and credit risk expertise.
Microsoft Excel, Microsoft Outlook, GUS, Loan IQ, EDR, Risk Rating Scorecard, GMS, Tableau, Microsoft SharePoint, Adobe Acrobat, LIQ, PACE, Genesis, Image Trust, Navigator, KYC