Hybrid KYC Analyst I - Identity & Compliance
First Citizens Bank
First Citizens Bank in Phoenix offers a hybrid KYC Analyst role within the FLOD team. You will review and verify client identities, perform KYC reviews, and coordinate information with relationship teams to ensure regulatory compliance. Responsibilities include real-time QA on high-risk accounts, updating client records, and escalating items as needed while adhering to policies. The role supports multiple business units and requires strong organizational skills. #J-18808-Ljbffr First Citizens Bank
Vacancy posted 1 day ago
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