Bookkeeper Jobs at City National Bank with Visa Sponsorship
Bookkeeper roles at City National Bank sit within a structured finance function where accuracy, regulatory compliance, and familiarity with banking-specific accounting standards matter. City National Bank has a track record of sponsoring international candidates across multiple visa categories for finance and accounting positions, making it a realistic target for qualified bookkeepers who need work authorization.
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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+ Bookkeeper at City National Bank jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new Bookkeeper at City National Bank roles.
Get Access To All JobsTips for Finding Bookkeeper Jobs at City National Bank Jobs
Align Your Credentials to Banking Accounting Standards
City National Bank operates under federal banking regulations, so tailor your resume to highlight experience with GAAP, bank reconciliations, and general ledger work in regulated financial environments. Candidates with exposure to bank-specific accounting software stand out.
Target Roles That Match Your Visa Category
City National Bank sponsors multiple visa types for Bookkeeper positions. F-1 OPT and CPT candidates should confirm their authorized period covers the full onboarding timeline, since banking compliance onboarding often runs four to six weeks before your official start date.
Research Open Bookkeeper Roles Through Migrate Mate
City National Bank regularly posts Bookkeeper openings across multiple locations. Use Migrate Mate to filter specifically for City National Bank roles tagged for visa sponsorship, so you're only applying to positions where your work authorization situation is already accounted for.
Clarify LCA Worksite Requirements Before Accepting Offers
H-1B and TN candidates should confirm whether the role is office-based or hybrid before an offer is finalized. City National Bank's Labor Condition Application filed with DOL must reflect your actual worksite, and remote or hybrid arrangements require separate LCA documentation.
Prepare a Degree Equivalency Statement Early
H-1B specialty occupation filings for Bookkeeper roles require demonstrating a direct link between your degree and the position. If your degree is in a related field like finance or business administration, prepare a credential evaluation from a NACES-approved agency before your employer initiates the USCIS petition.
Understand the PERM Timeline for Permanent Residency
EB-2 and EB-3 green card paths for Bookkeeper roles at City National Bank require PERM labor certification through DOL before USCIS can adjudicate your immigrant petition. Prevailing wage determination alone typically takes several months, so initiate conversations with HR about long-term sponsorship early.
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Find Bookkeeper at City National Bank JobsFrequently Asked Questions
Does City National Bank sponsor H-1B visas for Bookkeepers?
Yes, City National Bank sponsors H-1B visas for Bookkeeper roles. To qualify, USCIS requires the position to meet specialty occupation criteria, meaning a bachelor's degree or higher in accounting, finance, or a closely related field is typically required. Your employer files the H-1B petition with USCIS on your behalf, and cap-subject candidates must go through the annual lottery unless they qualify for a cap-exempt filing.
How do I apply for Bookkeeper jobs at City National Bank?
You can search and apply for Bookkeeper roles at City National Bank directly through their careers portal. If you need visa sponsorship, browse open listings on Migrate Mate, which filters City National Bank postings by sponsorship eligibility so you can identify roles where your visa category is supported before you spend time applying. Prepare your resume to reflect bank-specific accounting experience and any relevant certifications.
Which visa types does City National Bank commonly use for Bookkeeper roles?
City National Bank sponsors several visa categories for Bookkeeper positions, including H-1B, F-1 OPT, F-1 CPT, TN, J-1, and employment-based Green Cards through the EB-2 and EB-3 pathways. TN visas are available to Canadian and Mexican nationals under USMCA, and accountants and bookkeepers generally fall within the TN accountant category, which requires a bachelor's degree in accounting or a related field.
What qualifications does City National Bank expect for sponsored Bookkeeper roles?
City National Bank typically expects candidates to hold a bachelor's degree in accounting, finance, or a related discipline. Practical experience with general ledger maintenance, bank reconciliations, accounts payable and receivable, and proficiency in accounting software are standard expectations. For H-1B eligibility, your degree field must align directly with the job duties, so a degree in accounting or finance carries more weight than a general business degree for this specific role.
How long does the visa sponsorship process take for a Bookkeeper role at City National Bank?
Timeline depends on your visa category. F-1 OPT authorization takes around three to five months from your USCIS application date, so apply early relative to your graduation. H-1B cap-subject filings follow an October 1 start date, meaning you may wait up to six months after lottery selection before you can begin work. TN visas for Canadians can be issued at the port of entry the same day. Green Card pathways through PERM typically run two or more years from initial filing.
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