• Investment Banking Client Services…

    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, ... Description Investment Banking Client Services Analyst Fort Worth, TX...investment advisory and equity investment processes. * Experience in client relations and onboarding procedures. * Detail-oriented… more
    Robert Half Finance & Accounting (10/28/25)
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  • Sanctions Customer Due Diligence, Analyst

    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...more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global… more
    MUFG (11/08/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Plano, TX)
    …fraud strategy analyst to help drive that transformation within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more
    Bank of America (11/07/25)
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