EDD/KYC Associate — FinCrime Due Diligence; Hybrid
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-02-09
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-02-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution seeks a professional in Chicago for a specialized EDD KYC role. This position involves conducting thorough reviews of clients' compliance with enhanced due diligence requirements, collaborating with various teams to ensure regulatory adherence, and assessing risks in financial transactions. Candidates should hold a Bachelor's degree and possess at least 4 years of relevant experience. A competitive salary range of $89,000 to $120,000 is offered, alongside a comprehensive benefits program.
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Position Requirements
10+ Years
work experience
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