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Risk Manager/Analyst Regulatory Compliance Specialist Financial Services

KYC Risk & Due Diligence Analyst

Job in Fort Smith, Sebastian County, Arkansas, 72917, USA
Listing for: CEN
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Arkansas is seeking a KYC Enhanced Due Diligence Specialist. This role is responsible for reviewing customers classified as high risk, ensuring compliance with regulations, and making recommendations based on thorough research. The ideal candidate will possess a four-year degree and have experience in risk analysis within a financial context. Strong communication and critical thinking skills are essential for this position.

Competitive salary and benefits offered.
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