EDD KYC Analyst
Job in
Raleigh, Wake County, North Carolina, 27601, 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, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution is seeking a compliance expert to conduct enhanced due diligence on higher risk clients and ensure adherence to all regulations. The role includes evaluating client profiles, documenting findings, and collaborating with various departments to uphold compliance. Candidates should have at least 2 years of relevant experience or 6 years with a high school diploma, along with strong analytical and communication skills.
Competitive compensation within the range of $81,000–$109,000 annually, depending on experience and location. Hybrid role available.
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