- 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
- Coinbase (Austin, TX)
- …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role *- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver… more
- 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 bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD… more
- NTT America, Inc. (Plano, TX)
- …consultatively to solve process challenges related to **F&A, Customer Experience, KYC , Claims, HR, Procurement** , or **industry-specific processes** . + Strong ... financial acumen and ability to structure complex deal constructs. + Exceptional executive presence, communication, and relationship-building skills. + Experience working within or selling to Fortune 1000 clients. **Preferred Attributes** + Ability to bridge… more
- Capital One (Plano, TX)
- …management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations + Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills **Basic Qualifications:** + High School Diploma, GED or… more
- Scotiabank (Dallas, TX)
- …activity. + Liaise with operations and on-boarding teams as needed to obtain KYC information on customers if needed during an investigation and ensure that the ... profiles are consistent with current account activity. + Obtain any additional information needed to gain a better understanding of a customer or transactional activity via Requests for Information ("RFIs"). + Document AML Cases and supporting documentation in… 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
- RELX INC (Houston, TX)
- …with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML, KYC , CFT). Primary Location Base Pay Range: Home based-New York $102,800 - ... $171,300. If performed in Illinois, the pay range is $98,100 - $163,500. If performed in Chicago, IL, the pay range is $102,800 - $171,300. If performed in Maryland, the pay range is $98,100 - $163,500. If performed in New York City, the pay range is $107,400… more
- Safran (Irving, TX)
- …determination, o Classification, o Origin determination, o Valuation, o Screening / KYC , and o Incoterms. Basic Qualifications & Education: * Bachelor's Degree ... Required and Ten (10) or more years of relevant and practical knowledge in US export and import compliance; * Must be a US citizen or national, US permanent resident (current Green Card holder), or lawfully admitted into the US as a refugee or granted asylum;… more
- Regions Bank (Houston, TX)
- …Manages multiple tasks and helps the team reach deadlines, including proper 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
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