Frontline KYC & EDD Risk Analyst (Hybrid)
First Citizens Bank
First Citizens Bank is seeking a Compliance Monitoring professional for its Frontline Risk team. The role supports the Enhanced Due Diligence program for high‑risk commercial clients and requires strong KYC and data analytics skills. You will work across multiple offices with a hybrid model and contribute to risk-based decision making. The position emphasizes independence, initiative, and collaboration, with opportunities to influence policy, process improvements, and regulatory adherence across #J-18808-Ljbffr First Citizens Bank
- Overview This is a hybrid role, with the expectation that time working... ...Know Your Customer (“EDD KYC”) team is responsible for managing... ...segments that may pose a higher risk for money laundering, terrorist... ...be tasked with supporting a frontline monitoring program for the Commercial...SuggestedWork at office
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- ...data and information technology assets by supporting governance, risk, and compliance activities, including security policy and... ...training content a plus. Work Location and Schedule This is a hybrid position, requiring onsite presence Mondays, Wednesdays and Fridays...Full timeWork at officeLocal areaRemote workMonday to Friday
- ...information security compliance professional to support governance, risk, and compliance across the organization. You will coordinate... ...ensure audit readiness for PCI DSS, SOX, and privacy programs. Hybrid role based in Phoenix, AZ, with collaboration across IT, security...
- ...seeking a Security Compliance professional to support governance, risk, and regulatory compliance across PCI DSS, SOX, GDPR/CCPA. The... ...planning, and clear reporting across IT and business units within a hybrid work arrangement at our Global Operations Center in #J-18808-...
$25.93 - $41.43 per hour
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations... ...) will perform Enhanced Due Diligence (EDD) reviews for commercial loan borrowers... ...in Banking Services, branch operations, risk management or related function and two...Hourly payWork at officeRemote work$95k - $110k
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$140k - $185k
...What you’ll be responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews... ...on: Conducting detailed assessments of complex customers for risk of money laundering, financial crimes and terrorist financing...Remote workFlexible hours- Description Role Overview The Data, AI and Emerging Technology Risk Senior Analyst will support first-line technology risk oversight for... ...security, stability, third-party, and AI-related risks across hybrid-cloud and on-premises environments. The analyst will partner...Local areaRemote workMonday to Friday
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- What You'll Do As an Know Your Customer (KYC) Analyst you'll perform holistic due diligence reviews of High or Moderate Risk Customers in support of the Bank’s BSA/AML/KYC policies and procedures. You'll evaluate risk presented by customers at initial onboarding and conduct...
$18.82 per hour
About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine...Work at officeRemote workVisa sponsorshipFree visa
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