EDD KYC Analyst
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-01-19
Listing for:
First Citizens Bank
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A large financial institution is seeking a candidate for a hybrid role responsible for leading enhanced due diligence reviews of clients. You will ensure compliance with anti-money laundering regulations and provide support to various teams while assessing risks associated with clients. Candidates with a Bachelor's degree and experience in financial services will thrive. The compensation ranges from $81,000 to $109,000 annually, depending on experience and location.
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