Frontline KYC & EDD Risk Analyst; Hybrid

First Citizens Bank is seeking a Compliance Monitoring professional for its Frontline Risk team. The role supports the Enhanced Due Diligence program for high‑risk commercial clients and requires strong KYC and data analytics skills.

You will work across multiple offices with a hybrid model and contribute to risk-based decision making. The position emphasizes independence, initiative, and collaboration, with opportunities to influence policy, process improvements, and regulatory adherence across

We are looking to fill the Frontline KYC & EDD Risk Analyst (Hybrid) position at First Citizens Bank in Phoenix, AZ, United States.

This role is for the Frontline KYC & EDD Risk Analyst (Hybrid) role at First Citizens Bank.

We are seeking a motivated Frontline KYC & EDD Risk Analyst (Hybrid) to join First Citizens Bank in Phoenix, AZ, United States.