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Business Controls Analyst
City National Bank of FloridaBusiness Controls Analyst reviewing new account documentation and KYC details for compliance. Supporting onboarding and maintaining accuracy in client information in a hybrid environment.
About the role
Key responsibilities & impact- Review and validate new account documentation, including KYC details, for accuracy and completeness
- Perform daily checks using bank systems to ensure compliance with established procedures
- Report discrepancies or potential risks to the appropriate manager promptly
- Assist with account opening processes by following documented procedures
- Support implementation of new processes by applying provided instructions and guidelines
- Maintain up-to-date knowledge of applicable regulations and internal procedures
- Complete assigned tasks accurately and within established timelines
- Perform other related duties as directed by management
Requirements
What you’ll need- 2-4 years experience performing account opening and documentation review in a retail banking environment
- Working knowledge of banking operations and account opening processes
- Familiarity with compliance procedures and KYC requirements
- Strong attention to detail and ability to follow established procedures accurately
- Proficiency in Microsoft Office (Excel, Word, Outlook)
- Effective verbal and written communication for routine interactions and documentation
- Ability to manage time and prioritize tasks to meet deadlines
- Strong organizational and analytical skills for reviewing documentation
Benefits
Comp & perks- City National Bank of Florida is an Equal Opportunity Employer
- Committed to providing equal employment opportunities to all applicants
- Qualified individuals with disabilities who require a reasonable accommodation in order to complete the online application or participate in the hiring process may contact our Human Resources Talent Attraction Department
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
account openingdocumentation reviewbanking operationscompliance proceduresKYC requirementsattention to detailanalytical skills
Soft Skills
effective communicationtime managementorganizational skills