- Santander US (Dallas, TX)
- CIB Client Lifecycle Management ( KYC / AML ), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... processes. A single point of contact to interact with Business /clients to obtain KYC , Tax, and regulatory...legal and operations, as needed, in support of the KYC process **Qualifications** Skills: AML , BSA, ACAMS,… more
- Bank of America (Addison, TX)
- KYC Contact Center Proficiency Coach - Consumer AML Ops - Bilingual Spanish Required Addison, Texas **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Addison/ KYC -Contact-Center-Proficiency-Coach Consumer- AML -Ops Bilingual-Spanish-Required\_25029610) **Job Description:** At Bank… more
- MUFG (Irving, TX)
- …and maintain additional KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and define KYC metrics submitted by each local ... financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This… more
- Santander US (Dallas, TX)
- …of KYC processes. + A single point of contact to interact with Business /clients to obtain KYC , Tax, and regulatory requirements for all onboarding and ... aligned. + Oversee the Know Your Client process for new and existing clients, including research, request and review...Desired but not required - ACAMS 7+ years in AML / KYC roles; 5-7 years managing teams +… more
- MUFG (Irving, TX)
- …management of the team + Participates in multi-disciplinary teams to address new business initiatives, system enhancement projects, and one-off assignments as ... ensure compliance with organizational standards. **Responsibilities** (85%) + Validates new , existing and ad hoc KYC files...diagrammatic) with strong detail orientation + Solid knowledge of KYC / AML and data governance policy + Strong… more
- MUFG (Irving, TX)
- …operations, technology, and business personnel) and countries to support the Global AML Oversight Program and will be expected to engage with Global and Regional ... of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation,...Vice President for a compliance role with experience in AML Program Oversight. The individual should possess knowledge of… more
- Huntington National Bank (Austin, TX)
- …it is to strategically design, develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk ( KYC ) model, High Risk Country ... and non-systematic sources of intelligence, work with lines of business to develop coverage for new products...systems and data knowledge is preferred; examples include Actimize CTR/ECM/ KYC , SAS AML , FDR, and Enterprise Data… more
- MUFG (Irving, TX)
- …BSA, AML and OFAC laws and regulations. + Candidates must have AML experience within the applicable lines of business supported. CAMS certification preferred ... of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation,...recruitment team will provide more details. Responsible for providing AML , BSA, USA PATRIOT Act compliance support to an… more
- Bank of America (Plano, TX)
- …established procedures. **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the ... Operations organization and is responsible for client AML / KYC refresh globally. The team supports the business...in a timely manner + Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter… more
- MUFG (Irving, TX)
- …appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations, ... AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML , fraud, and security management in identifying new or emerging risk… more
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