Commercial EDD & KYC Expert
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 large financial institution is seeking a compliance expert to oversee enhanced due diligence reviews, ensuring compliance with regulatory requirements for high-risk clients. The role demands analytical abilities and experience in financial services. Qualified candidates will hold a Bachelor's Degree and have at least 2 years of related experience. The position is hybrid, located in North Carolina, and offers a competitive compensation package.
Additional benefits are included.
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