The Compliance Analyst will assist the Senior Compliance Analysts and Banking as a Service Compliance Manager in the delivery of the Compliance Management System (CMS) by conducting day-to-day monitoring and review related to the bank’s lending, deposit, and operational activities, as well as with the Bank’s Banking as a Service (BaaS) fintech partner programs.

Manage personal workload and ensure timely escalation of key risks/issues to management. Handle, review and verify all applications for client on-boarding within available SLAs. To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence.