- NTT America, Inc. (Austin, TX)
- …to open or close accounts as needed, including the point person for KYC activities and documentation + Company credit card spending analysis, accounting entries, and ... reconciliation + Manages large transactions when payments exceed daily limits and coordinates with Treasury Manager and team + Create and update the Treasury responsibility matrix including identifying key backup approvers and ensuring they have the proper… more
- Regions Bank (Dallas, TX)
- …and helps the team reach deadlines, including proper Know Your Customer ( KYC ) guidelines, call reporting, book of business management and maintenance, and manages ... all elements of risk and compliance needs for the book of business, and utilizing all the tools are resources available to continuously enhance their skill set and improve their performance + Acts as a resource to associates with less experience This position… more
- Citigroup (Irving, TX)
- …+ Data Analysis and and Database skills would be a plus + Experience with KYC would be preferred + Experience with Fenergo + Proven ability of using complex ... analytical, interpretive and problem-solving techniques **Education:** + Bachelor's degree/University degree or equivalent experience + Master's degree preferred **Job Family Group:** Technology **Job Family:** Business Analysis / Client Services **Time… more
- CBRE (Dallas, TX)
- …establish, maintain and monitor compliance issues, with special attention to BSA, AML, KYC , and privacy issues. + Assist in audits performed by independent auditors, ... government agencies, licensing authorities in various states, and commercial lenders. + Work directly with the Company's corporate legal department to maintain proper legal existence for all CBRE DSF subsidiaries. + Work directly with the senior management and… more
- MUFG (Irving, TX)
- …transaction activity such as deposits, wires, cash, and monetary instrument sales, and KYC systems. + Understanding of bank products and services and how they may ... be exploited for criminal purposes, including but not limited to money laundering and terrorist financing activities. The typical base pay range for this role is between $105k-$140k depending on job-related knowledge, skills, experience and location. This role… more
- NCR VOYIX (Irving, TX)
- …independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk ... Management: Monitor and manage ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients (Large Corporates). + Financial Analysis: Conduct in-depth review of public and private… more
- JPMorgan Chase (Plano, TX)
- …client lifecycle experience including account opening and Know Your Customer ( KYC ) initial and periodic renewal processes, and ongoing account management. **Job ... responsibilities:** + You will develop, enhance, and monitor the risk and control framework & enable strategic initiatives by providing risk and control design expertise and navigational assistance to help connect the dots across multiple lines of business +… more
- MUFG (Irving, TX)
- …Crimes program - Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into ... segments in order to monitor their activity in the correct thresholds. + Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present the information to… more
- Bank OZK (Dallas, TX)
- …Financial Crimes Analytics. Knowledge, Skills & Abilities + Knowledge of AML, Fraud, KYC , and OFAC principles to enable development of meaningful metrics to support ... program development and enhancement. + Ability to demonstrate forward-thinking and see beyond own tasks to work toward developing long-term efficiencies. + Ability to apply general knowledge of fraud risks, frameworks, program executions, and data flows into… more
- MUFG (Irving, TX)
- …or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC , preferably specific to Financial Institutions' customers. + Experience within a ... global position, driving execution at global and local levels is a plus. + Demonstrated success leading international or multi-region technical projects. + Strong proficiency in Microsoft Excel to cleanse, develop and interpret data, and produce reports, as… more