Logo
First Citizens Bank

Crypto EDD & KYC Specialist - Hybrid Banking Compliance

First Citizens Bank, Phoenix, Arizona, United States, 85003

Save Job

A large financial institution is seeking a Cryptocurrency Enhanced Due Diligence Associate in Phoenix, focusing on KYC compliance and risk analysis for crypto-related clients. The ideal candidate will have a Bachelor’s Degree and 4+ years in EDD, adept in AML regulations. This role requires strong communication and analytical skills, requiring interaction with clients and management. The position is hybrid, offering competitive compensation and professional growth opportunities. #J-18808-Ljbffr