Phoenix, AZ · On-site
$60 - $80/hr
... rules on both new and existing clients, serving as the first point of contact for client outreach ... Startup Banking, Technology, Life Science, Wine, Global Fund Banking, Equipment Financing, Rail ...
New
Phoenix, AZ · On-site
$60 - $80/hr
... rules on both new and existing clients, serving as the first point of contact for client outreach ... Startup Banking, Technology, Life Science, Wine, Global Fund Banking, Equipment Financing, Rail ...
New
Phoenix, AZ · On-site
$125K - $175K/yr
The company is building the financial rails to help families access new State education funds ... It needs to be something you are energised about taking on, or this isn't the team for you.
Phoenix, AZ · On-site
$125K - $175K/yr
The company is building the financial rails to help families access new State education funds ... It needs to be something you are energised about taking on, or this isn't the team for you.
Phoenix, AZ · On-site
$125K - $175K/yr
The company is building the financial rails to help families access new State education funds ... It needs to be something you are energised about taking on, or this isn't the team for you.
Quick apply
Phoenix, AZ · On-site
$125K - $175K/yr
The company is building the financial rails to help families access new State education funds ... It needs to be something you are energised about taking on, or this isn't the team for you.
With a relentless focus on improving our customers' financial well-being, we build products that ... Best Startup Employer by Forbes, and Healthiest Employers by Phoenix Business Journal. We're ...
With a relentless focus on improving our customers' financial well-being, we build products that ... Best Startup Employer by Forbes, and Healthiest Employers by Phoenix Business Journal. We're ...
Phoenix, AZ · Hybrid
... rules on both new and existing clients, serving as the first point of contact for client outreach ... Startup Banking, Technology, Life Science, Wine, Global Fund Banking, Equipment Financing, Rail ...
Phoenix, AZ · Hybrid
... rules on both new and existing clients, serving as the first point of contact for client outreach ... Startup Banking, Technology, Life Science, Wine, Global Fund Banking, Equipment Financing, Rail ...
Phoenix, AZ · Hybrid
... rules on both new and existing clients, serving as the first point of contact for client outreach ... Startup Banking, Technology, Life Science, Wine, Global Fund Banking, Equipment Financing, Rail ...
Phoenix, AZ · Hybrid
... rules on both new and existing clients, serving as the first point of contact for client outreach ... Startup Banking, Technology, Life Science, Wine, Global Fund Banking, Equipment Financing, Rail ...
Phoenix, AZ · On-site
$120K - $170K/yr
... startup. This company is building the commercial infrastructure for the $900B US Public Education ... financial rail allowing parents to direct an average of $7.5k per child toward the education ...
Phoenix, AZ · On-site
$120K - $170K/yr
... startup. This company is building the commercial infrastructure for the $900B US Public Education ... financial rail allowing parents to direct an average of $7.5k per child toward the education ...
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Morenci, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Morenci, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Scottsdale, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Scottsdale, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Tucson, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Tucson, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Scottsdale, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Scottsdale, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Bagdad, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Bagdad, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Scottsdale, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Scottsdale, AZ · On-site
... rail, and more. Our teams take on challenging projects that keep communities safe, supply chains ... Oversee and enforce all processes and procedures that support startup and the project close-out ...
Phoenix, AZ · On-site
$120K - $170K/yr
Architecting the Financial Rails for the $900B School Choice Movement . We are an exclusively ... You "get on the plane" - you value in-person interactions and are willing to do the ground-level ...
Quick apply
Phoenix, AZ · On-site
$120K - $170K/yr
Architecting the Financial Rails for the $900B School Choice Movement . We are an exclusively ... You "get on the plane" - you value in-person interactions and are willing to do the ground-level ...
Phoenix, AZ · On-site
$120K - $170K/yr
Architecting the Financial Rails for the $900B School Choice Movement . We are an exclusively ... You "get on the plane" - you value in-person interactions and are willing to do the ground-level ...
Phoenix, AZ · On-site
$120K - $170K/yr
Architecting the Financial Rails for the $900B School Choice Movement . We are an exclusively ... You "get on the plane" - you value in-person interactions and are willing to do the ground-level ...
Casa Grande, AZ · On-site
$100K - $110K/yr
... rail, and more. As part of the global ALTEN Group-57,000+ engineers in 30 countries-we deliver ... On-site, 5 Days per Week Location: Casa Grande, AZ OR Southfield, MI Salary: AZ ($100,000-110,000 ...
Casa Grande, AZ · On-site
$100K - $110K/yr
... rail, and more. As part of the global ALTEN Group-57,000+ engineers in 30 countries-we deliver ... On-site, 5 Days per Week Location: Casa Grande, AZ OR Southfield, MI Salary: AZ ($100,000-110,000 ...
Casa Grande, AZ · On-site
$100K - $110K/yr
... EVs, rail, and more. As part of the global ALTEN Group--57,000+ engineers in 30 countries--we ... On-site, 5 Days per Week Location: Casa Grande, AZ OR Southfield, MI Salary: AZ ($100,000-110,000 ...
Quick apply
Casa Grande, AZ · On-site
$100K - $110K/yr
... EVs, rail, and more. As part of the global ALTEN Group--57,000+ engineers in 30 countries--we ... On-site, 5 Days per Week Location: Casa Grande, AZ OR Southfield, MI Salary: AZ ($100,000-110,000 ...
The most popular types of Ruby On Rails Startup jobs in Arizona are:
Cities in Arizona with the most Freelance Ruby On Rails Startup job openings:
Phoenix, AZ • On-site
$60 - $80/hr
Other
Posted 3 days ago
New
7.4
Based on 106 frontline employees who took The Breakroom Quiz
108th of 176 rated banks
This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office.
We are looking for candidates who live within 50 miles of our location: 4950 S. 48th Street, Phoenix, AZ 85040
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. Analysts perform assigned functions under regular supervision and ensures adherence to all regulations, procedures, policies, and job-aids. Support is provided to clients across multiple business units including Startup Banking, Technology, Life Science, Wine, Global Fund Banking, Equipment Financing, Rail, and Wealth Management. As a “FLOD” function, team provides support to Second Line of Defense “SLOD” teams.
Responsibilities & Qualifications Duties & Responsibilities:Qualifications:
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
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
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