- MUFG (Irving, TX)
- …provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying the Bank's regulatory obligations as ... focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed....Units and utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First… more
- 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 in ... You!** **Essential Functions/Responsibility** Responsible for the end-to-end Know Your Customer ( KYC ) processes and policies of US Santander Corporate and Investment… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... legal and operations, as needed, in support of the KYC process and issue resolution + Responsible for supporting...issue resolution + Responsible for supporting Know Your Customer ( KYC ) execution in accordance with the Bank compliance policies… more
- JPMorgan Chase (Plano, TX)
- …team as a strategic, analytical, and energetic 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… more
- JPMorgan Chase (Plano, TX)
- Join our dynamic Commercial Banking Client On-boarding (CBCO) Know Your Customer ( KYC ) Organization, where we lead the charge in supporting client coverage by ... fulfilling essential Anti-Money Laundering (AML) and KYC requirements. As a Wholesale Know Your Customer (...KYC requirements. As a Wholesale Know Your Customer ( KYC ) Officer within the Commercial Banking Client On-boarding (CBCO)… more
- Bank of America (Plano, TX)
- …economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. ... dedicated team responsible in reaching out to clients for KYC /CDD documentations to fulfil its due diligence requirements. The...team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements… more
- Amazon (Dallas, TX)
- …seeking a dynamic candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining an optimal seller ... candidate will also be responsible for ensuring that the KYC program runs smoothly on a day to day...or project management experience - Combined 5+ years of KYC , INFORM Consumer Act, or other AML-related experience Preferred… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …role will gain valuable experience in the financial compliance domain ( KYC /AML) and have opportunities for growth through hands-on configuration, workflow design ... and Json used within the FenX framework. * Understanding of CLM, KYC , AML and regulatory compliance processes in banking. * Strong communication skills… more
- Citigroup (San Antonio, TX)
- …and supporting internal and/or external clients and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment clients. ... and complaints are handled in accordance with FINRA and firm policy + Ensures that KYC /AML and other compliance norms are strictly adhered to + Builds a rapport with… more
- Coinbase (Austin, TX)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC /AML experience in financial services or technology organizations leading large teams (100-500+) ... multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous exposure to financial… more