KYC Analyst I — AML & Client Onboarding

First Citizens; Phoenix (AZ); Hybrid; USD 60,000 - 85,000; Full time

Benefits offered by this job

Benefits package

Job summary

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

Qualifications

• Bachelor's Degree and 1 year experience in Banking/Financial Services/KYC/AML OR High School Diploma/GED with 5 years in Banking/Financial Services/KYC/AML.

Responsibilities

• Daily Operations – Performs ID&V, reviews client records for completeness and adherence to KYC requirements, collects updated information, and coordinates updates.
• Building Key Relationships – Coordinates communication among compliance teams, relationship teams, operations, and clients to maintain current records per KYC requirements.
• Collaboration – Participates in meetings, trainings, and special projects as assigned by management.

Skills

KYC/AML rules

Client Onboarding

Multitasking

Education

Bachelor's Degree

High School Diploma or GED

Tools

ID&V processes

Regulatory guidelines

Job description

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