First Citizens Bank
Crypto EDD & KYC Specialist - Hybrid Banking Compliance
First Citizens Bank, Dallas, Texas, United States, 75215
A leading financial institution is seeking a Cryptocurrency Enhanced Due Diligence Associate to join their team. This hybrid role involves conducting enhanced due diligence reviews for crypto-related clients, ensuring compliance with regulations and internal policies. The ideal candidate will have a Bachelor's degree or equivalent experience with a strong understanding of risk factors within the cryptocurrency ecosystem. Excellent analytical skills and the ability to collaborate with teams across the organization are essential. Base pay ranges from $89,000 to $120,000 depending on experience and location.
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