CDD/KYC Investigations Analyst – Financial Crime

A financial institution in Fishers, IN is seeking a Customer Due Diligence Investigations Analyst to support financial crime prevention efforts. This role involves conducting thorough reviews and ongoing monitoring of customer accounts to ensure compliance with regulatory requirements. Candidates should have a bachelor's degree and at least one year of experience in KYC or financial compliance. Exceptional analytical and communication skills are essential. The bank offers a robust benefits package along with a dynamic work environment. #J-18808-Ljbffr