Hiring: KYC Analyst I (Hybrid) Company: First Citizens Bank Location: Phoenix, AZ Job Posted Time: 2026-09-10 13:45:24 Employment Type: Hybrid Target Skills & Keywords : Phoenix, Wealth Management About the job Experience: •Minimum Required Education and Experience: Bachelor's Degree and 1 year experience in Banking/Financial Services industry, KYC/AML rules, or Client Onboarding OR High School Diploma or GED/Equivalent and 5 years' experience in Banking/Financial Services industry, KYC/AML rules, or Client Onboarding •1 year experience in Banking/Financial Services industry, KYC/AML rules, or Client Onboarding OR High School Diploma or GED/Equivalent and 5 years' experience in Banking/Financial Services industry, KYC/AML rules, or Client Onboarding Qualifications: •Building Key Relationships – Coordinates all communication among front/second line compliance teams, relationship teams, internal operations, and clients to maintain current and accurate client records in alignment with KYC requirements. •Collaboration – Participates in meetings, trainings and other duties or special projects as assigned by management. •Demonstrated capacity to multi-task in a fast-paced environment •Strong organizational and time management skills Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!