Senior KYC Analyst II - Complex AML & Onboarding
First Citizens
First Citizens Bank is seeking a KYC Analyst to join the FLOD team. You will review and verify client identities, conduct KYC reviews, and analyze documents for regulatory compliance on both new and existing clients. You will coordinate with relationship teams, internal regulators, and operations to obtain missing information, perform real-time QA on high-risk cases, and drive timely resolutions to satisfy onboarding and AML requirements. #J-18808-Ljbffr First Citizens
Vacancy posted 4 days ago
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