Crypto EDD/KYC Specialist
Remote / Online - Candidates ideally in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-10
Raleigh, Wake County, North Carolina, 27601, USA
Listing for:
First Citizens Bank
Full Time, Remote/Work from Home
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Financial Services
Job Description & How to Apply Below
A prominent financial institution seeks a Cryptocurrency Enhanced Due Diligence Associate to conduct thorough EDD reviews and ensure compliance with regulatory standards. The role involves collaborating with various teams to analyze client risk in the crypto ecosystem and actively communicating findings. Ideal candidates will have extensive knowledge in KYC compliance, risk analysis, and financial regulations. This hybrid position is located in Raleigh, North Carolina, offering competitive compensation based on experience.
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