- 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 ... point of contact to interact with Business/clients to obtain KYC , Tax, and regulatory requirements for all onboarding... KYC , Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the highest standards of… more
- Guidehouse (Richardson, TX)
- …Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer ( KYC ), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced ... media, vendor systems or other research tools and reviewing customer's onboarding documentation according to current procedures to identify, assess and mitigate… more
- Citigroup (Dallas, TX)
- …KYC /AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding processes for the global ... to gather Know Your Client ( KYC ) business and ownership documentation. Coordinate KYC and onboarding requirements. Ensure timely completion of KYC … more