Employer job description

From First Citizens Bank's posting. “We” and “our” refer to the employer.

Overview

A KYC Analyst is part of a First Line of Defense (FLOD) team, accountable for reviewing and verifying the identify of a client. Responsibilities of the analyst includes conducting Know Your Client (KYC) reviews by researching client information, analyzing client documentation/records for adherence to regulatory rules on both new and existing clients, serving as the first point of contact for client outreach related to KYC information needed, engaging relationship teams and other internal regulatory or operational teams as needed, and

coordinating satisfactory resolution of any outstanding items to comply with regulatory requirements.

A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering current, accurate, and timely resolutions of missing or outdated information. Requests for information and KYC review may be received through a variety of internal channels and resolutions are generated by researching, collecting updated information, analyzing records, executing updates, or escalating issues typically guided by precedent and/or established procedures.

KYC Analyst II (Hybrid AZ, UT, NC)

Employer job description

Responsibilities & Qualifications

Qualifications:

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Preferred Licenses or Certifications:

Responsibilities

Qualifications:

Preferred Area of Study:

Preferred Area of Experience:

Required Licenses or Certifications:

Preferred Licenses or Certifications:

Qualifications

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