- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC , Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... processes. A single point of contact to interact with Business /clients to obtain KYC , Tax, and regulatory...legal and operations, as needed, in support of the KYC process **Qualifications** Skills: AML , BSA, ACAMS,… more
- Bank of America (Plano, TX)
- …its due diligence requirements. The team also covers internal/external audits and remediation of AML KYC /CDD of bank clients. One of the key requirements of the ... Client Quantitative Analyst I - GB/GM AML Analytics...AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- Coinbase (Austin, TX)
- …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... and Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg… more
- MUFG (Irving, TX)
- …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into ... relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust...your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst… more
- Citigroup (Dallas, TX)
- …as a KYC / AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding processes for the ... processes, working with customers to gather Know Your Client ( KYC ) business and ownership documentation. Coordinate ... KYC & Compliance teams. Apply understanding of KYC process and AML policies across various… more