Accounting Analyst Jobs at City National Bank with Visa Sponsorship
Accounting Analyst roles at City National Bank sit at the intersection of financial reporting, regulatory compliance, and internal controls within one of the country's prominent banking institutions. City National Bank has a consistent track record of sponsoring international professionals for accounting functions, making it a realistic target for qualified visa-seeking candidates.
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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 29+ Accounting Analyst at City National Bank jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new Accounting Analyst at City National Bank roles.
Get Access To All JobsTips for Finding Accounting Analyst Jobs at City National Bank Jobs
Align Your CPA Progress With Hiring Timelines
City National Bank's accounting roles often prefer candidates working toward or holding CPA licensure. Completing your CPA exams before applying signals long-term commitment and reduces employer hesitation around sponsoring a candidate who may still be building core credentials.
Target Roles Requiring Bank-Specific Accounting Knowledge
Postings for Accounting Analysts at City National Bank frequently reference loan accounting, regulatory reporting, and GAAP compliance specific to banking. Framing your resume around those functions, rather than general corporate accounting, puts you in a narrower and more competitive candidate pool.
Browse Verified Sponsoring Employers on Migrate Mate
Search Migrate Mate to filter Accounting Analyst openings at City National Bank by visa type. This saves time you'd otherwise spend cold-applying to roles where sponsorship is unclear and helps you prioritize applications with the strongest sponsorship fit.
Clarify Sponsorship Type During the Offer Stage
When City National Bank extends an offer, ask HR whether they'll support H-1B cap filing, a cap-exempt transfer, or an OPT extension first. Banks often sequence sponsorship around their fiscal calendar, so confirming the pathway early prevents delays between offer and start date.
Get Your PERM Documentation Ready Before It's Requested
For Green Card sponsorship through EB-2 or EB-3, the PERM labor certification requires detailed employment history, degree transcripts, and performance records. Gathering these before your employer initiates the DOL filing avoids back-and-forth that can push your priority date back by weeks.
Use OPT STEM Extension Time Strategically
If you're on F-1 OPT in an accounting role, the 24-month STEM extension gives you additional H-1B lottery attempts. Register for the lottery in each eligible year rather than assuming one shot is enough, since cap selection is not guaranteed in any single cycle.
Accounting Analyst at City National Bank jobs are hiring across the US. Find yours.
Find Accounting Analyst at City National Bank JobsFrequently Asked Questions
Does City National Bank sponsor H-1B visas for Accounting Analysts?
Yes, City National Bank sponsors H-1B visas for Accounting Analyst roles. Accounting qualifies as a specialty occupation under USCIS standards, which means H-1B eligibility is generally straightforward if you hold a relevant bachelor's degree or higher. Sponsorship is typically initiated after a full-time offer is extended, and the bank's HR team coordinates the I-129 petition process with outside immigration counsel.
How do I apply for Accounting Analyst jobs at City National Bank?
Applications go through City National Bank's careers portal, where Accounting Analyst postings are listed by department and location. You can also find and filter these roles by visa sponsorship type on Migrate Mate, which is useful if you need to confirm sponsorship availability before investing time in a formal application. Tailoring your resume to banking-specific accounting functions improves your screening outcomes.
Which visa types are commonly used for Accounting Analyst roles at City National Bank?
City National Bank has sponsored H-1B, F-1 OPT, F-1 CPT, TN, J-1, and Green Card pathways including EB-2 and EB-3 for accounting functions. H-1B is the most common long-term work visa for this role. TN visas are an option for Canadian and Mexican nationals with accounting qualifications under USMCA. OPT and CPT are frequently used as bridge authorizations before transitioning to H-1B sponsorship.
What qualifications does City National Bank expect for Accounting Analyst positions?
Most Accounting Analyst postings at City National Bank require a bachelor's degree in accounting, finance, or a related field. Experience with GAAP, general ledger reconciliation, and financial statement preparation is consistently referenced in job descriptions. Banking-specific knowledge, particularly around regulatory reporting or loan accounting, strengthens your profile significantly. Progress toward CPA licensure is viewed favorably, especially for roles with a path to senior analyst responsibilities.
How do I time my application around the H-1B cap filing season?
USCIS opens H-1B cap registration each year in March, with the lottery typically running before April. To secure cap-subject H-1B sponsorship, you need a job offer and a committed employer before the registration window opens. Starting your application process at City National Bank in the fall or winter gives HR adequate time to evaluate candidates and engage immigration counsel before the March deadline.
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