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City National Bank

KYC Review Analyst- Ops

Newark, DE · On-site

$25.93 - $41.43/hr

KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background ... Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new ...

Valenz Health

Clinical Bill Review Analyst

Phoenix, AZ · On-site +1

... improve quality, and elevate the healthcare experience. The Valenz mindset and culture of ... As a Clinical Bill Review Analyst, you'll review claims upfront and take a deeper dive to catch ...

Hancock Whitney Bank

Senior Credit Review Analysts are responsible for reviewing diversified loans to ensure that ... asset quality of the portfolio as a whole and/or various aspects thereof * Assembles raw loan ...

Hancock Whitney Bank

Senior Credit Review Analysts are responsible for reviewing diversified loans to ensure that ... asset quality of the portfolio as a whole and/or various aspects thereof * Assembles raw loan ...

Belcan

Quality Analyst

Indianapolis, IN

$33 - $35/hr

Quality Analyst Pay Rate: $33.00-35.00/hour Location: Indianapolis, IN 46217 Area Code: 317 Shift ... Review SPC/control chart data and compare findings against shop-floor production conditions.

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As of Jun 9, 2026, the average hourly pay for quality review analyst in the United States is $32.41, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $37.02 per hour, depending on experience, location, and employer.

What does a Quality Review Analyst do?

A Quality Review Analyst is responsible for evaluating and ensuring that products, services, or processes meet established quality standards. They analyze data, identify areas for improvement, and make recommendations to enhance efficiency and effectiveness. Quality Review Analysts often conduct audits, review documentation, and collaborate with team members to implement quality assurance measures. Their work helps organizations maintain compliance with regulatory requirements and achieve customer satisfaction.

What are the key skills and qualifications needed to thrive as a Quality Review Analyst, and why are they important?

To thrive as a Quality Review Analyst, you need strong analytical skills, attention to detail, and a background in quality assurance or process improvement, often supported by a relevant degree. Familiarity with quality management systems (QMS), data analysis tools such as Excel or SQL, and certifications like Six Sigma or ISO are commonly required. Excellent communication, critical thinking, and problem-solving abilities help you collaborate and drive continuous improvement. These skills and qualifications are essential for ensuring high standards, minimizing errors, and enhancing organizational performance.

What are some common challenges faced by Quality Review Analysts, and how can they be addressed?

Quality Review Analysts often encounter challenges such as managing large volumes of data, ensuring consistency in assessments, and balancing tight deadlines with thoroughness. These challenges can be addressed by developing strong organizational skills, leveraging data analysis tools, and maintaining clear communication with team members. Regular training and collaboration with other departments also help ensure that quality standards are met and continuous improvement is encouraged.
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KYC Review Analyst- Ops

KYC Review Analyst- Ops

City National Bank

Newark, DE • On-site

$25.93 - $41.43/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 28 days ago

Job description

KYC REVIEW ANALYST- OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
  • The KYC Review (Specialist - Senior) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
  • KYC - the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
  • KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.

WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
  • Bachelor's Degree or equivalent
  • Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years' of BSA/AML experience
  • 2 years' experience using Microsoft Office

Additional Qualifications
  • Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.

WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
  • Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
  • Generous 401(k) company matching contribution
  • Career Development through Tuition Reimbursement and other internal upskilling and training resources
  • Valued Time Away benefits including vacation, sick and volunteer time
  • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
  • Career Mobility support from a dedicated recruitment team
  • Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our Benefits and Perks.
ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

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