- Coinbase (Austin, TX)
- …stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- Guidehouse (Richardson, TX)
- …Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced ... of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC , CDD, EDD and/or Financial Fraud Investigations. + Understanding of the… more
- MUFG (Irving, TX)
- …possess knowledge of and experience in analyzing both Know Your Customer (" KYC ") and Transaction Monitoring ("TM") data to identify potential money laundering, ... specifically, the role will be responsible for performing data analysis on both KYC and TM metrics collected globally, to interpret and identify potential AML risks… more
- MUFG (Irving, TX)
- …are completed in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual. * Manage and ... situations are identified. * As appropriate, provide support in FI KYC /EDD activities globally, which includes remediation efforts related to Financial Institutions… more
- Guidehouse (Richardson, TX)
- …of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC , CDD, EDD and/or Financial Fraud Investigations + Understanding of the ... legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act + Experience working with manual, and system generated alerts/cases for the detection of potentially suspicious activity + Ability to detect and mitigate red flags… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …queries swiftly. + Partner with third-party admins for subscriptions, redemptions, AML/ KYC . + Collaborate with Investor Relations, Treasury, Legal, and Accounting to ... update wires, signatories, and transfers. + Ensure prompt cash processing and deliver rapid responses to investor inquiries on fund admin, tax, and compliance. Qualifications: + 2-3 years in investment firm client support. + Stellar communication and… more
- Citigroup (Irving, TX)
- …experience is preferred and would be beneficial to the role + KYC , Client Lifecycle Management, and Onboarding is preferred **Education:** + Bachelor's ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group:** Technology **Job Family:** Applications Development **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time… more
- Wells Fargo (Dallas, TX)
- …not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify ... and recommend opportunities for process improvement and control development. + Serve as a subject-matter expert on fiduciary administration, including the interpretation of governing instruments, adherence to fiduciary principles and applicable laws, and the… more
- NTT America, Inc. (Dallas, TX)
- …**Key Responsibilities** : + Understand client workflows (eg, claims, lending, KYC ) and pain points + Architect AI-native solutions leveraging modular agentic ... platforms + Define data and process models in collaboration with ontology and ML teams + Drive roadmap alignment between domain priorities and tech capabilities + Present solutions to C-level stakeholders and drive adoption **Required Skills** : + 10+ years in… more
- Huntington National Bank (Austin, TX)
- …S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/ KYC , SAS AML, FDR, and Enterprise Data Warehouse + Huntington product and ... service knowledge with the understanding of how risk and controls identify and mitigate risks + Strong organizational skills with attention to detail. + Progressive thinker and problem solver, with a strong ability to manage ambiguity/complexity. + Experience… more