- Coinbase (Austin, TX)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please be… more
- Coinbase (Austin, TX)
- …Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity… more
- EDB (Austin, TX)
- …of their assigned prospect and customers and are leveraging all EDB resources to KYC (know your customer) with a focus on their assigned Top 10 and Deep ... knowledge of Top 3 accounts. + Build and maintain a high-performance sales team to maximize revenues and provide leadership for the Sales Reps. + Expand awareness of EDB products, build a sustainable pipeline of opportunities, and focus on business value. +… more
- Huntington National Bank (Addison, TX)
- …inventory, real estate and investments. + Run credit reports and gather/analyze KYC information. + Work with other areas to monitor delinquency, delinquency trends ... and repossession activity. + Prepare written recommendation as to whether the proposed loan should be approved as presented and provide alternate loan structure recommendations. + Provide leadership and guidance to less experienced analysts, coach and mentor… more
- Chevron Corporation (Houston, TX)
- …to time, address or help with responding to Know Your Customer ( KYC ) requests received from external counterparties. * Periodically review existing due diligence ... compliance processes to ensure alignment with corporate expectations, leveraging technology and other streamlining efforts without compromising corporate standards. * Recognize patterns, trends and inconsistencies within transactional and customer data to… more
- Textron (Fort Worth, TX)
- …conflict of interest, gift and hospitality requests, Know Your Customer \( KYC \) reviews, Textron Ethics & Compliance helpline investigations, compliance training, ... record retention, domestic consultant management, and Compliance Risk\-Assessment\. + Partner with the Human Resources and Labor Relations to identify and resolve existing legal issues as well as anticipate and plan for approaching legal issues\. + Manage… 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
- MUFG (Irving, TX)
- …financial crime and compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven track record of strong ... quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees,… more
- MUFG (Irving, TX)
- …be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience conducting EDD ... on foreign financial institutions. + Experience reviewing comprehensive documents inclusive of complex ownership structures and Wolfsberg Questionnaires (CBDDQ, FCCQ and AML programs of FI clients). + Strong working knowledge of AML/BSA/OFAC laws and… more
- Citigroup (Irving, TX)
- …onboard new clients and perform various activities for Know Your Client ( KYC ) requirements including timely origination, monitoring, and renewals across all product ... and marketing levels. Work with Treasury team to determine credit needs to support Treasury and Liabilities products. Evaluate moderately complex and variable issues with substantial potential impact where development of an approach or taking of an action… more