Commercial EDD/KYC Analyst - Hybrid
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-28
Listing for:
Silicon Valley Bank
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading financial institution is seeking an experienced professional for the EDD KYC team, focusing on compliance and risk assessment in relation to enhanced due diligence for clients. You will conduct thorough reviews, ensure adherence to regulations, and collaborate with various departments to uphold best practices in financial services. A Bachelor's degree and significant experience in risk or compliance roles are essential.
This hybrid role requires strong analytical, communication, and organizational skills, alongside a robust understanding of AML regulations, offering a competitive salary in the range of $89,000 - $120,000.
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