Know Your Customer Analyst

• Assist with the identification of Foreign National customers
• Compliance Program and Procedures as directed by the BSA/AML Officer.
• Beneficial Ownership quality control
• Complete CDD Questionnaire review
• Resolution of CDD/EDD alerts
• Perform or assist in bank-wide training on KYC and/or Beneficial Ownership initiatives
• Participate in the customer risk rating process where appropriate
• Attend BSA training annually, and as needed, based on revisions to the BSA requirements.
• Assist KYC Officer with Know Your Customer processes
• The KYC process will entail the identification of high-risk customers during the onboarding process and the opening of a case when warranted.
• Integrity, discretion, and respect for confidential information are absolutely essential.
• Attention to regulatory requirements and compliance training applicable to position (Bank Secrecy Act, Customer Information Privacy etc.)
• Provide other assistance as requested by the BSA/AML Officer in the daily responsibilities of managing the Bank's BSA/AML Compliance Program.

• Familiar with federal BSA / AML regulations.
• Spreadsheet
• 2-3 years Banking/Compliance experience
• Familiar with bank operations in general.
• Detail oriented, accurate, and organized
• Interpersonal skills
• Must be customer service and detail oriented.
• Strong oral and written communication skills
• Excellent interpersonal skills
• Word processing
• Computer skills
• Verafin, JHA-SilverLake, BSA/AML Experience a STRONG plus.
• Multi-task oriented
• Analytical ability required in order to gather and interpret data in situations where the problems are complex.
• Self-motivated

Company Overview:

Truth in Texas Banking. That’s what we’re about. Founded in 2010, we are one of the ten largest banks headquartered in the state of Texas. We became a publicly traded company in 2014 and in 2020 we were listed on Fortune’s 100 Fastest Growing Companies. Headquartered in Dallas, Texas, we’ve built a bank forever rooted in truth, transparency, and uncompromising integrity.

We know our strongest asset is the passion, authenticity, and talent of our people. We focus on the growth and development of each team member to unlock potential to “Be Your True Self.” Our “True You” culture is made up of five pillars:

• Be Faithful
• Be Better
• Be Mindful
• Be Prosperous
• Be Healthy

With this as our foundation, we’ve built a bank of people who are transparent, tell the truth, and act with integrity. We unite together in common purpose - caring deeply for our clients and communities, communicating openly with each other, and treating everyone with respect. Visit our website at www.VeritexBank.com and come see how we’re bringing truth and transparency to Texas banking.

Work environment and Physical demands: The employee may occasionally lift and/or move up to 25 pounds. The employee may occasionally stand, walk, reach, climb, balance, stoop, kneel, crouch, or crawl. The work environment and physical demands are those of a standard office setting. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of the job.

Disclaimer: This job description is not an inclusive list of all duties and responsibilities of the position. Incumbents will be required to follow any other job- related instructions and to perform any other job-related duties requested by any person authorized to give instructions or assignments. Veritex Bank reserves the right to amend and change responsibilities to meet business and organizational needs.

This document does not create an employment contract, implied or otherwise, other than an "at will" relationship. Veritex Community Bank is an equal opportunity employer. Veritex Community Bank Corporate Human Resources, Dallas, Texas.