- 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
- Citigroup (Irving, TX)
- …and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data Engineering teams.** ... Policies, Data Governance, Data Quality, Data Quality Management, Data Taxonomy, KYC Compliance, RiskMetrics. **Anticipated Posting Close Date:** Dec 18, 2025 _Citi… more
- Coinbase (Austin, TX)
- …requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as ... * 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
- MUFG (Irving, TX)
- …due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review. + Review customer exposure against ... applicable sanctions regulations and MUFG policies. + Draw and document informed conclusions based on applicable sanctions risks. + Understand and interpret sanctions regulations and monitor changes to such regulations. + Coordinate with regional financial… more
- Coinbase (Austin, TX)
- …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... with Coinbase's global vision and strategy. * Domain experience with "identity," KYC , onboarding, and/or IAM. *Nice to haves:* * Domain experience in Onboarding,… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …the Program Management team for partner banks and internal compliance teams AML/ KYC Program Management + Support customer due diligence (CDD), enhance due diligence ... management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction flows. + Support the… more
- Capital One (Plano, TX)
- …pending and proposed regulatory changes affecting compliance. + Ensure Know Your Customer " KYC " requirements have been met prior to closing a transaction. + Resolve ... issues that might impede closing and use judgment to involve the manager and internal counsel when required. + Complete post-closing steps to ensure that all necessary documentation is received by downstream partners. + Monitor and clear loan exceptions;… more
- Wells Fargo (Austin, 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
- SitusAMC (Dallas, TX)
- …agent to prepare their closing statement. + Coordinate and complete internal KYC review and documentation. + Provide post-closing information to asset management, ... accounting and servicer for reporting purposes. + Make sure all internal approvals are obtained during each phase of the process. + Coordinate with asset management to follow-up on any post-closing obligations and receipt of original documentation. + Other… more
- Wells Fargo (Austin, 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