Senior KYC Analyst – AML & Onboarding

First Citizens Bank; Raleigh (NC); On-site; USD 65,000 - 90,000; Full time

Job summary

First Citizens Bank is seeking a KYC Analyst in Raleigh to join the FLOD team. You will review client information, perform ID&V checks, and ensure compliance with KYC, AML, and sanctions rules for new and existing clients.

Responsibilities include coordinating with relationship teams and operations, addressing missing information, and escalating as needed to resolve items while maintaining regulatory adherence. Strong analytical and communication skills are essential.

Qualifications

• Bachelor's Degree with 3+ years in Banking/Financial Services or High School Diploma/GED with 7+ years in Banking/Financial Services, KYC/AML rules, or Client Onboarding.

Responsibilities

• Performs ID&V and reviews client records for completeness and KYC compliance.
• Collects updated information from clients and coordinates record updates.
• Conducts real-time QA audits on high-risk Enhanced Due Diligence packages for compliance with onboarding and AML/Sanctions policies.

Skills

KYC/AML knowledge

Regulatory compliance

Client onboarding

Education

Bachelor's degree with 3+ years in Banking/Financial Services

High School Diploma or GED with 7+ years in Banking/Financial Services

Job description

First Citizens Bank is seeking a KYC Analyst in Raleigh to join the FLOD team. You will review client information, perform ID&V checks, and ensure compliance with KYC, AML, and sanctions rules for new and existing clients.

Responsibilities include coordinating with relationship teams and operations, addressing missing information, and escalating as needed to resolve items while maintaining regulatory adherence. Strong analytical and communication skills are essential.