Senior EDD & KYC Analyst
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-01-20
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A prominent financial institution is seeking a Compliance Analyst in Chicago to lead enhanced due diligence reviews on high-risk clients. Responsibilities include performing EDD reviews, maintaining compliance documentation, and collaborating with cross-functional teams to promote compliance. Candidates should possess a Bachelor's Degree with 4+ years in financial services, along with strong KYC and AML knowledge. The role offers a competitive salary between $89,000 and $120,000, depending on experience.
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Position Requirements
10+ Years
work experience
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