Job Description
Job DescriptionPosition Summary

CFSB (Community Federal Savings Bank) is a federally chartered financial institution that provides banking and payment solutions for consumers, businesses, and fintech partners. The bank specializes in supporting embedded finance, Banking-as-a-Service (BaaS), and payment processing while offering traditional banking products such as deposit accounts and lending services. CFSB is recognized for its strong regulatory and compliance focus, partnering with innovative financial technology companies to deliver secure, scalable financial services in a highly regulated environment.
The Associate, KYC Analyst is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank’s Card Issuance and Payments processing services. The Associate, KYC Analyst, is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank’s Card Issuance and Payments processing services.



This role ensures onboarding due diligence is completed in accordance with regulatory requirements, internal policies, and compliance standards, while delivering accurate outcomes and efficient turnaround times.

Key Responsibilities
- Ensure Cards and Payments onboarding KYC activities align with applicable regulatory requirements, AML/BSA expectations, and internal policies and procedures.
- Identify opportunities to streamline KYC workflows, reduce rework, and improve turnaround time and data quality across the Cards and Payments onboarding pipeline.
- Perform detailed reviews of customer due diligence documentation and data submitted to onboard Cards and Payments clients, ensuring completeness, consistency, and adherence to required standards.
- Partner with Relationship Management, Operations, Compliance, Legal, and other stakeholders to resolve KYC gaps, clarify client information, and facilitate timely activation of Cards and Payments

📌 Associate, KYC Analyst (Madrid)
🏢 Community Federal Savings Bank
📍 Madrid