• CIB Client Lifecycle Management KYC…

    Santander US (Dallas, TX)
    CIB Client Lifecycle Management KYC , Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... point of contact to interact with Business/clients to obtain KYC , Tax, and regulatory requirements for all onboarding...service by efficiently and accurately assessing applicable requirements for client onboarding . You will manage the … more
    Santander US (06/30/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced ... media, vendor systems or other research tools and reviewing customer's onboarding documentation according to current procedures to identify, assess and mitigate… more
    Guidehouse (07/25/25)
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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 (08/02/25)
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