Senior EDD/KYC Manager
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-01-10
Listing for:
First Citizens
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a compliance expert to lead the Enhanced Due Diligence team in Dallas. The role involves managing reviews for high-risk clients, ensuring compliance with KYC and BSA regulations, and mentoring team members. Candidates should have a background in Fintech or banking, with strong leadership and analytical skills. Competitive salary and benefits offered, reflecting skills and experience.
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Position Requirements
10+ Years
work experience
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