- 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 requirements for all onboarding and periodic reviews.… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank of America,… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- MUFG (Houston, TX)
- …staying abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as ... be based in downtown Houston. **Major Responsibilities:** **GRM Support** - The Analyst will facilitate business development alongside the GRM(s), providing… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... Processors ("TPPPs") etc. This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of cases of varying complexity,… more
- NCR VOYIX (Irving, TX)
- …unique perspective brings innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust of businesses large ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst...and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental… more
- Huntington National Bank (Austin, TX)
- …Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to maintain, ... Management and Transaction Monitoring models, MMO is also responsible for business intelligence functions such as ongoing model performance metrics (effectiveness),… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... industry. + End to end understanding of Transaction Monitoring/ KYC / Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and… more