Business Controls Analyst

Think BIG. Achieve More.

At City National Bank of Florida, we invest in our people and the communities we serve. Join a team where ambitious careers and meaningful relationships thrive together. We’re entrepreneurs at heart—growing fast, making an impact, and shaping the future of banking in Florida. To learn more about City National Bank of Florida visit About Us!

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 You'll Do:

• Review and validate new account documentation, including KYC details, for accuracy and completeness.
• Perform daily checks using bank systems to ensure compliance with established procedures.
• Report discrepancies or potential risks to the appropriate manager promptly.
• Assist with account opening processes by following documented procedures.
• Support implementation of new processes by applying provided instructions and guidelines.
• Maintain up-to-date knowledge of applicable regulations and internal procedures.
• Complete assigned tasks accurately and within established timelines.
• Perform other related duties as directed by management.

• 2-4 years experience performing account opening and documentation review in a retail banking environment, including familiarity with compliance procedures and system-based verification tasks.

• 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.

• High School Diploma or GED equivalent. 
• An equivalent combination of education and/or relevant professional experience may be considered in lieu of a degree.

Benefits & Perks

We offer a competitive benefits package designed to support your success:

• Health Coverage: Medical, dental, and vision plans with employer contributions.
• Retirement Savings: 401(k) with matching.
• Paid Time Off & Holidays: Generous PTO and paid holidays.
• Wellness Support: Access to mental health and financial wellness resources.

Visit our benefits page to learn more Benefits!

Join City National Bank of Florida. The possibilities are endless.

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  talent.attraction@citynational.com.