Frontline KYC & EDD Risk Analyst (Hybrid) Job at First Citizens Bank, Phoenix, AZ

  • First Citizens Bank
  • Phoenix, AZ

Job Description

First Citizens Bank is seeking a Compliance Monitoring professional for its Frontline Risk team. The role supports the Enhanced Due Diligence program for high‑risk commercial clients and requires strong KYC and data analytics skills. You will work across multiple offices with a hybrid model and contribute to risk-based decision making. The position emphasizes independence, initiative, and collaboration, with opportunities to influence policy, process improvements, and regulatory adherence across #J-18808-Ljbffr First Citizens Bank

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