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KYC Analyst II

2 months ago

Salt Lake, Utah, United States First Citizens Bank Full time
Job Title: KYC Analyst II

We are seeking a highly skilled KYC Analyst II to join our team at First Citizens Bank. As a KYC Analyst II, you will play a critical role in ensuring the accuracy and completeness of client information, while also providing exceptional customer service.

Key Responsibilities:
  • Conduct thorough reviews of client records to ensure compliance with regulatory requirements
  • Collect and verify client information, including identification and documentation
  • Collaborate with internal teams to resolve any issues or discrepancies
  • Provide timely and accurate responses to client inquiries
  • Stay up-to-date with changing regulatory requirements and industry best practices
Requirements:
  • Bachelor's degree in a related field, such as finance, accounting, or business
  • 3+ years of experience in a related field, including KYC/AML compliance
  • Excellent communication and analytical skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
What We Offer:
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment

First Citizens Bank is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and detail-oriented individual who is passionate about compliance and customer service, we encourage you to apply for this exciting opportunity.