KYC Analyst II: Advanced Compliance & Onboarding

First Citizens Bank; Salt Lake City (UT); On-site; USD 60,000 - 90,000; Full time

Job summary

First Citizens Bank seeks a KYC Analyst to join its FLOD team, reviewing client identities, conducting Know Your Client checks, and ensuring adherence to AML and sanctions policies. You will coordinate with relationship teams and internal partners to resolve outstanding items and maintain accurate client records.

The role requires a Bachelor's Degree with 3+ years in Banking/Financial Services or a high school diploma with 7+ years in KYC/AML, along with strong analytical and problem-solving

Qualifications

• Bachelor's Degree plus 3+ years in Banking/Financial Services, KYC/AML rules, or Client Onboarding.
• High School Diploma or GED with 7+ years in Banking/Financial Services, KYC/AML rules, or Client Onboarding.
• Experience with KYC reviews, client onboarding, and regulatory compliance processes.

Responsibilities

• Perform ID&V and review client records for completeness and adherence to KYC requirements.
• Collect updated information from clients and coordinate updates within guidelines.
• Conduct real-time QA audits on high-risk customers’ Enhanced Due Diligence packages.
• Investigate alerts and escalate to internal partners as needed.
• Maintain documentation and assist in process improvements and cross-team communications.

Education

Bachelor's Degree

High School Diploma or GED

Job description

First Citizens Bank seeks a KYC Analyst to join its FLOD team, reviewing client identities, conducting Know Your Client checks, and ensuring adherence to AML and sanctions policies. You will coordinate with relationship teams and internal partners to resolve outstanding items and maintain accurate client records.

The role requires a Bachelor's Degree with 3+ years in Banking/Financial Services or a high school diploma with 7+ years in KYC/AML, along with strong analytical and problem-solving