- MUFG (Irving, TX)
- …of KYC /AML and data governance policy and understanding of business activities, compliance/risk issues + Solid knowledge of Financial Institution entities, ... **80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle and Back… more
- Robert Half Accountemps (Dallas, TX)
- Description Our client is seeking a detail-oriented AML/ KYC Analyst for a project assignment in North Dallas. The role starts in January and we are interviewing ... high-impact assignment? Apply now! About the Role: As an AML/ KYC Analyst , you will perform due diligence...or banking compliance preferred. + Bachelor's degree in Finance, Business , Law, or related field. + Strong attention to… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline ... due diligence (CDD) reviews for MUFG customers globally. The analyst will work with regional financial crimes offices, First...prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review. +… 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
- Coinbase (Austin, TX)
- …and referrals sourced from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and conduct due ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… 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
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Public Storage (Plano, TX)
- …stocks trade on the New York Stock Exchange. **Job Description** The Treasury Analyst will be responsible for the following: + Coordinate closely with banks, credit ... Prepare, review, and coordinate the submission of boarding and KYC documentation to banks and card processors. + Assist...credit card processors. + Occasionally serve as treasury desk analyst performing the following. + Prepare and process daily… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC /AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability ... significant fraud threats and vulnerabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more