Enhanced Due Diligence Analyst - Risk & Compliance
First Citizens
First Citizens Bank in Raleigh, NC is seeking a Business Enhanced Due Diligence Analyst to join the EDD team, performing enhanced due diligence on client segments to comply with KYC and AML requirements. The role is hybrid with time split between office and remote, and located in Raleigh or Phoenix. You will analyze client profiles, document findings, and collaborate with Compliance and Internal Audit to respond to examinations. #J-18808-Ljbffr First Citizens
Vacancy posted 1 day ago
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