KYC & AML Analyst I - Compliance & Due Diligence

A community bank in Suffolk, Virginia, is looking for a BSA/AML Specialist I – KYC to ensure compliance with regulations and verify customer information during onboarding. The ideal candidate will have 2-3 years of banking experience, strong communication, and organizational skills, and be able to handle confidential information. Responsibilities include verifying customer profiles, reviewing due diligence information, and communicating exceptions. A Bachelor’s degree in a related field is preferred. #J-18808-Ljbffr