Senior KYC Analyst II - Complex AML & Onboarding

First Citizens; Phoenix (AZ); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Benefits package

Job summary

First Citizens Bank is seeking a KYC Analyst to join the FLOD team. You will review and verify client identities, conduct KYC reviews, and analyze documents for regulatory compliance on both new and existing clients.

You will coordinate with relationship teams, internal regulators, and operations to obtain missing information, perform real-time QA on high-risk cases, and drive timely resolutions to satisfy onboarding and AML requirements.

Qualifications

• Duties & responsibilities include ID&V, reviewing client records for completeness and adherence to KYC requirements.
• Collects updated information from clients and coordinates updates within guidelines.
• Performs real-time QA audits on high-risk clients' Enhanced Due Diligence packages.

Responsibilities

• Restricts and closes deposit accounts for non-compliance as needed.
• Answers inquiries and escalates issues to internal partners under supervision.
• Identifies potential process improvements and supports related documentation.

Skills

KYC/AML knowledge

Regulatory compliance

Education

Bachelor's Degree or equivalent experience in Banking/Financial Services

Job description

First Citizens Bank is seeking a KYC Analyst to join the FLOD team. You will review and verify client identities, conduct KYC reviews, and analyze documents for regulatory compliance on both new and existing clients.

You will coordinate with relationship teams, internal regulators, and operations to obtain missing information, perform real-time QA on high-risk cases, and drive timely resolutions to satisfy onboarding and AML requirements.