Senior KYC Analyst – AML & Client Onboarding

First Citizens Bank; Cottonwood Heights (UT); On-site; USD 65,000 - 90,000; Full time

Job summary

First Citizens Bank seeks a KYC Analyst to join the FLOD team. You will review client identities, verify records, and ensure compliance with KYC and AML standards. The role involves coordinating with relationship teams, conducting investigations, and escalating issues as needed.

The position requires a bachelor’s degree with 3+ years in banking/KYC or a high school diploma with 7+ years in the industry. Strong attention to detail and collaboration across departments are essential.

Qualifications

• Bachelor's Degree in a related field with 3+ years Banking/Financial Services/KYC/AML experience OR High School Diploma with 7+ years in Banking/Financial Services.

Responsibilities

• Review client records for completeness and accuracy per KYC requirements.
• Collect updated information from clients and coordinate updates.
• Perform real-time QA audits on high-risk Enhanced Due Diligence packages.

Skills

ID&V

KYC compliance

QA auditing

Client onboarding

Regulatory awareness

Education

Bachelor's Degree

High School Diploma/GED

Job description

First Citizens Bank seeks a KYC Analyst to join the FLOD team. You will review client identities, verify records, and ensure compliance with KYC and AML standards. The role involves coordinating with relationship teams, conducting investigations, and escalating issues as needed.

The position requires a bachelor’s degree with 3+ years in banking/KYC or a high school diploma with 7+ years in the industry. Strong attention to detail and collaboration across departments are essential.