KYC Analyst I — AML & Client Onboarding
First Citizens
First Citizens Bank is seeking a KYC Analyst for a hybrid role. The position requires reviewing client identity and documents to ensure KYC/AML compliance, coordinating with relationship teams, and resolving outstanding items across multiple business units from Startup Banking to Wealth Management. Candidates should have a relevant degree or equivalent banking experience. The role emphasizes regulatory adherence, timely responses, and collaboration with FLOD and SLOD teams to deliver accurate #J-18808-Ljbffr First Citizens
Vacancy posted 1 day ago
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