• KYC Quality Control Analyst

    MUFG (Irving, TX)
    …laundering and terrorist financing and the ability to apply this knowledge in assessing client KYC profiles. + Firm understanding of bank products and services ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit… more
    MUFG (03/21/25)
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  • Counterparty Analyst

    ManpowerGroup (Dallas, TX)
    …+ Exposure to the syndicated loan process (preferred). + Familiarity with KYC constitutional documents including onboarding . + Excellent analytical, project ... Our client , a leader in investment management, is seeking a Counterparty Analyst to join their team. As a Counterparty Analyst , you will be part of the… more
    ManpowerGroup (04/18/25)
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  • Relationship Associate

    Citigroup (Dallas, TX)
    …Senior Supervisor, KYC Operations Analyst or related position involving client onboarding processes for the global financial services industry. 4 years ... of experience must include: Global financial account onboarding processes; Know-Your- Client ( KYC ) regulations; Global Anti-Money Laundering (AML) regulatory… more
    Citigroup (05/01/25)
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  • Client Verification Professional II

    MUFG (Irving, TX)
    …/AML/BSA & Credit policies and ability to apply this knowledge in assessing client KYC profiles. + Related professional certifications highly preferred (ie ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...information of legal entities and individual records in the onboarding and for Manage multiple simultaneous requests in a… more
    MUFG (03/28/25)
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