Accountant Jobs at City National Bank with Visa Sponsorship
City National Bank hires Accountants across audit, financial reporting, regulatory compliance, and treasury functions. The bank has a consistent track record of sponsoring work visas for accounting professionals, making it a viable target if you're on an H-1B, OPT, or other work-authorized status.
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Get Access To All JobsKYC REVIEW ANALYST - OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
The KYC Review (Specialist – Senior) will perform Enhanced Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conduct follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
- KYC – the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
- KYC – the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications
- Bachelor's Degree or equivalent
- Requires 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
- 2 years’ experience using Microsoft Office
Additional Qualifications
Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
- Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
- Generous 401(k) company matching contribution
- Career Development through Tuition Reimbursement and other internal upskilling and training resources
- Valued Time Away benefits including vacation, sick and volunteer time
- Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
- Career Mobility support from a dedicated recruitment team
- Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our Benefits and Perks.
About us
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
KYC REVIEW ANALYST - OPS
WHAT IS THE OPPORTUNITY?
Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review and provide clearance on potential negative news alerts for new clients or during periodic client reviews. Perform prospect client reviews and provide recommendations prior to onboarding prospects as well as other referrals from line units.
WHAT WILL YOU DO?
The KYC Review (Specialist – Senior) will perform Enhanced Due Diligence (EDD) reviews for commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conduct follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
- KYC – the analyst is able to perform review and clearance of potential negative news alerts on new clients and during periodic client reviews and escalate true matches accordingly.
- KYC – the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts.
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications
- Bachelor's Degree or equivalent
- Requires 3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
- 2 years’ experience using Microsoft Office
Additional Qualifications
Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills.
WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
- Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
- Generous 401(k) company matching contribution
- Career Development through Tuition Reimbursement and other internal upskilling and training resources
- Valued Time Away benefits including vacation, sick and volunteer time
- Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
- Career Mobility support from a dedicated recruitment team
- Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our Benefits and Perks.
About us
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
See all 86+ Accountant at City National Bank jobs
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Get Access To All JobsTips for Finding Accountant Jobs at City National Bank Jobs
Align your credentials with CPA requirements
City National Bank's accounting roles frequently require or strongly prefer CPA licensure. If you're on OPT and haven't sat for the exam yet, prioritizing it before you apply strengthens your candidacy and signals long-term employability to a bank hiring manager.
Target roles tied to regulatory reporting functions
Banking-specific accounting roles in areas like SEC reporting, call report preparation, or FFIEC compliance are harder to fill domestically. These specialized functions give you the most defensible case that your skills meet a genuine business need, which matters when your employer files an LCA with DOL.
Verify your OPT STEM extension eligibility early
Accounting degrees from STEM-designated programs can qualify for a 24-month OPT extension. Confirm your program's Classification of Instructional Programs (CIP) code with your DSO before accepting an offer, so City National Bank has a longer authorization window before needing to file an H-1B petition.
Use Migrate Mate to surface open Accountant roles
City National Bank posts accountant openings across multiple locations and functions, but not all listings explicitly mention sponsorship. Use Migrate Mate to filter for verified sponsoring roles so you're applying only where visa support is confirmed, not guessing from job descriptions.
Ask about PERM timing before accepting an offer
For Accountants pursuing permanent residence, PERM labor certification under EB-2 or EB-3 can take 12 to 18 months with DOL before an I-140 is even filed. Clarifying whether City National Bank initiates PERM during the first H-1B term helps you plan your green card timeline realistically.
Prepare documentation that maps your degree to the role
USCIS scrutinizes specialty occupation claims for accounting positions where the required degree field isn't narrowly defined. A credential evaluation letter and a clear statement tying your specific degree, coursework, or foreign qualification to the job duties reduces RFE risk on your H-1B petition.
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Find Accountant at City National Bank JobsFrequently Asked Questions
Does City National Bank sponsor H-1B visas for Accountants?
Yes, City National Bank sponsors H-1B visas for Accountant roles. The bank has an active sponsorship history across accounting and finance functions, and it participates in the annual H-1B cap lottery for new applicants. If you're already on an H-1B with another employer, City National Bank can file an H-1B transfer, letting you start work once the petition is received by USCIS.
How do I apply for Accountant jobs at City National Bank?
Applications go through City National Bank's careers portal, where roles are posted by location, department, and seniority level. To find positions where visa sponsorship is confirmed upfront, browse Migrate Mate's curated listings for City National Bank. This saves time compared to filtering through general job boards where sponsorship eligibility is often unstated or buried in the job description.
Which visa types does City National Bank commonly use for Accountant roles?
City National Bank sponsors a range of visa types for accounting professionals, including H-1B for specialty occupation workers, F-1 OPT and CPT for students in accounting or finance programs, TN visas for Canadian and Mexican nationals in qualifying accounting roles, J-1 for exchange visitors, and employment-based Green Card pathways such as EB-2 and EB-3 for longer-term sponsorship.
What qualifications does City National Bank expect for Accountant roles?
Most Accountant positions at City National Bank require a bachelor's degree in accounting, finance, or a related field. CPA licensure is frequently required or preferred, particularly for roles in financial reporting, internal audit, or regulatory compliance. Experience with bank-specific accounting standards, such as ASC 310 for loan accounting or FFIEC reporting frameworks, distinguishes candidates in a competitive applicant pool.
How do I plan around H-1B cap timing when targeting City National Bank?
H-1B cap-subject petitions can only be filed once per year, with USCIS opening registration in March for an October 1 start date. If you receive an offer from City National Bank outside this window and aren't already H-1B eligible, you'll likely need to wait for the next filing cycle or remain on OPT in the interim. Coordinating your job search timeline to align with the H-1B registration period reduces gaps in work authorization.
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