- MUFG (Irving, TX)
- …**70 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle and Back ... information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality ...KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis.… more
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer ( KYC ) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ( ... KYC ) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- MUFG (Irving, TX)
- …will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in ... challenging report findings and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with GFCD Regional… more
- Capital One (Plano, TX)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... environment and address regulatory/compliance requirements while ensuring consistency among Enterprise KYC and Advisory across Capital One Lines of Business. The… 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
- Realtor (Austin, TX)
- …mitigation by spotting patterns and developing proactive strategies. + Guide KYC processes and enhance user verification procedures for compliance and effectiveness. ... experience + 2+ years of experience in financial services, payments, fraud, or KYC , ideally in a tech-forward or high-growth environment. + Deep understanding of… more
- Bank of America (Plano, TX)
- …statements, business processes, and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to ... analysis / Consulting experience + Fraud subject matter expertise in these domains: KYC , KYB, Identity Theft, First Party Fraud and Synthetic Identities + 5+ years… more
- Intuit (Plano, TX)
- …domains (eg, IDV, IUW, Fraud, Chargebacks).** + Conduct thorough **Know Your Customer ( KYC ) and Know Your Business (KYB)** **due diligence procedures to verify the ... underwriting, compliance).** + **Must have demonstrated expertise in Know Your Customer ( KYC ) and Know Your Business (KYB) due diligence procedures.** + Strong… more
- Realtor (Austin, TX)
- …to continue to monitor risks. + Oversee regulatory compliance across AML/BSA, KYC , OFAC, tax reporting, and other relevant federal and state regulations, helping ... equivalent experience. + Strong knowledge of US regulatory frameworks, including AML/BSA, KYC , OFAC, and tax reporting requirements such as 1099-K and related forms.… more
- Huntington National Bank (Austin, TX)
- …and version control (Git) + Domain Knowledge: Understanding of counterparty data (eg, KYC , credit risk) and financial services workflows is a plus + Soft Skills: ... counterparty or financial data + Domain Knowledge: Understanding of counterparty data (eg, KYC , credit risk) and financial services workflows is a plus. Soft Skills:… more