Senior KYC Analyst - AML & Client Onboarding

First Citizens; Phoenix (AZ); On-site; USD 70,000 - 110,000; Full time

Job summary

First Citizens Bank is seeking a KYC Analyst to join its FLOD team and verify client identities in accordance with regulatory rules. You will research client documentation, review records for completeness, and coordinate with relationship teams and internal partners to resolve outstanding items.

You’ll also perform ID&V, QA audits on high-risk cases, and help keep client records compliant across units. Strong communication and attention to detail are essential as you support onboarding and

Qualifications

• Bachelor's degree and 3+ years of banking/KYC/AML experience.
• Alternative: high school diploma with 7+ years in banking/KYC/AML.

Responsibilities

• Perform ID&V and review client records for completeness and compliance.
• Conduct real-time QA audits on high-risk Enhanced Due Diligence packages.

Skills

KYC rules

AML rules

Client onboarding

Regulatory compliance

Stakeholder communication

Education

Bachelor's degree

High school diploma

Job description

First Citizens Bank is seeking a KYC Analyst to join its FLOD team and verify client identities in accordance with regulatory rules. You will research client documentation, review records for completeness, and coordinate with relationship teams and internal partners to resolve outstanding items.

You’ll also perform ID&V, QA audits on high-risk cases, and help keep client records compliant across units. Strong communication and attention to detail are essential as you support onboarding and