Senior EDD & KYC Analyst
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-02-06
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A large financial institution is seeking a professional to lead Enhanced Due Diligence (EDD) reviews on high-risk clients in Charlotte. Responsibilities include ensuring compliance with regulations, documenting reviews, and collaborating with cross-functional teams. Candidates should have a Bachelor's Degree with at least 4 years of experience in financial services, specifically in risk or compliance roles, along with strong analytical and communication skills.
This hybrid role also offers a competitive salary and benefits.
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Position Requirements
10+ Years
work experience
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