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EDD KYC Analyst

Job in Austin, Travis County, Texas, 78716, USA
Listing for: First Citizens Bank
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services, Financial Compliance
Job Description & How to Apply Below
Position: EDD KYC Analyst – Payments
A leading financial institution is seeking a professional for a hybrid role focusing on enhanced due diligence (EDD) in compliance with stringent financial regulations. The candidate will lead reviews of higher risk clients, ensuring compliance and maintaining thorough documentation. An ideal applicant will have experience in financial services and a strong understanding of AML and KYC standards. This position offers a competitive salary aligned to experience and location.
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