Hybrid KYC Analyst – Identity & Compliance
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
First Citizens Bank in Phoenix offers a hybrid KYC Analyst role within the FLOD team. You will review and verify client identities, perform KYC reviews, and coordinate information with relationship teams to ensure regulatory compliance.
Responsibilities include real-time QA on high-risk accounts, updating client records, and escalating items as needed while adhering to policies. The role supports multiple business units and requires strong organizational skills.
This role, Hybrid KYC Analyst I – Identity & Compliance at First Citizens Bank, could be your next move.
As a Hybrid KYC Analyst I – Identity & Compliance, you will play an important part at First Citizens Bank in Phoenix, AZ, United States.
We invite applications for the Hybrid KYC Analyst I – Identity & Compliance position located in Phoenix, AZ, United States.
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