Hybrid KYC Analyst I – Identity & Compliance

First Citizens Bank; Phoenix (AZ); Hybrid; USD 60.000 - 80.000; Vollzeit

Benefits dieser Stelle

None

Zusammenfassung

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.

Qualifikationen

• Bachelor's degree and 1 year experience in Banking/Financial Services or KYC/AML rules, or Client Onboarding OR High School Diploma or GED/Equivalent with 5 years' experience in Banking/Financial Services or KYC/AML rules, or Client Onboarding

Aufgaben

• Daily Operations – Performs ID&V, reviews client records for completeness, accuracy, and adherence to KYC requirements; collects updated information and coordinates updates within guidelines. Real-time QA audits on high-risk accounts for AML compliance.
• Building Key Relationships – Coordinates communication among front/second line compliance teams, relationship teams, internal operations, and clients to maintain current records.
• Collaboration – Participates in meetings, trainings and other duties or special projects as assigned by management.

Kenntnisse

Multi-tasking

Organizational skills

Time management

Ausbildung

Bachelor's Degree

High School Diploma or GED

Jobbeschreibung

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.