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Commercial EDD/KYC Analyst - Hybrid
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-01-29
Listing for:
Silicon Valley Bank
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
A large financial institution is seeking a professional for a hybrid role focused on enhanced due diligence reviews and compliance. The candidate will be responsible for assessing risks associated with clients in higher risk business sectors and maintaining compliance with regulatory standards. Required qualifications include a Bachelor's degree with relevant experience in financial services or equivalent experience. The position offers competitive compensation ranging from $89,000 to $120,000 annually based on location and experience.
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