The Business Controls Analyst is responsible for reviewing and validating documentation related to new account setup including Know Your Customer (KYC) details. This role ensures accuracy and completeness of client information during onboarding and when updates are required. The position supports compliance processes by performing detailed reviews and reporting discrepancies to appropriate teams.
What Youll Do:
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.
City National Bank of Florida is an Equal Opportunity Employer and is committed to providing equal employment opportunities to all applicants. We do not discriminate on the basis of race color religion sex pregnancy national origin age disability genetic information protected veteran status or any other status protected under federal state or Florida law. City National Bank of Florida complies with the Americans with Disabilities Act (ADA) and applicable Florida laws. 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 .
Required Experience:
IC
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