- MUFG (Irving, TX)
- …group. **Responsibilities:** **70 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as ... to obtain required information and applicable documentation related to client on-boarding and KYC production + Initiates...Experts (SME) - for core internal bank system and onboarding & KYC procedures, including for both… more
- JPMorgan Chase (Plano, TX)
- …professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). This high-impact leadership role ensures ... senior management across the CIB has visibility into major initiatives, business metrics, financials, and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you will partner closely with senior Operations… more
- Motion Recruitment Partners (Irving, TX)
- Client Onboarding Consultant IRVING, Texas **Hybrid** Contract $35.28/hr - $39.75/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Merchant Services & Client Onboarding Specialist in Charlotte NC, Irving...Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …administrative role demands top-tier communication and meticulous detail. Key Duties: Drive new client onboarding : input CRM data, manage docs, set up reports, ... knowledge of investment advisory and equity investment processes. * Experience in client relations and onboarding procedures. * Detail-oriented mindset with a… more
- MUFG (Irving, TX)
- …+ Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding , periodic KYC review, or ad-hoc KYC review. + Review ... 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...selected colleague will work at an MUFG office or client sites four days per week and work remotely… more
- Bank of America (Plano, TX)
- …a motivated fraud strategy analyst to help drive that transformation within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk ... and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic...experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction flows. + Support ... the Program Management team for partner banks and internal compliance teams AML/ KYC Program Management + Support customer due diligence (CDD), enhance due diligence… more
- Bank of America (Fort Worth, TX)
- …AML operational functions, including client activity monitoring, screening, and KYC /CDD onboarding and refresh. + Identify opportunities for automation, ... process re-engineering, technology adoption, and communications/training/procedure development to improve efficiency and reduce risk. + Document the blueprint for the organization that aligns goals, strategies and initiatives to the strategic plan. + Develop… more