EDD KYC Analyst
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-01-19
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A prominent financial institution is looking for a professional to lead Enhanced Due Diligence (EDD) Know Your Customer (KYC) reviews. This hybrid role requires expertise in compliance, particularly concerning Anti-Money Laundering (AML) regulations. Candidates should have relevant educational qualifications and experience in the financial services sector, capable of performing thorough risk assessments, ensuring regulatory compliance, and effectively communicating findings. Competitive compensation based on experience is offered.
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