- Robert Half Accountemps (Dallas, TX)
- Description We are offering a contract to permanent employment opportunity for an AML / KYC Analyst in the financial services industry based in Dallas, Texas. ... Finance, Accounting, or a related field. * Prior experience in Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) procedures within the financial services… more
- Robert Half Accountemps (Dallas, TX)
- Description We are in the search for a diligent AML / KYC Analyst to be a part of our team in the financial services sector based in Dallas, Texas. The ... all relevant laws, regulations, and guidelines related to anti-money laundering ( AML ) and counter-terrorist financing (CTF) * Utilize accounting software systems and… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Support USPB Cards and… more
- Robert Half Accountemps (Dallas, TX)
- Description Kickstart Your Career as an AML / KYC Analyst - No Experience Required! Calling all recent grads and early-career professionals! Are you ready to ... high demand with endless potential for growth! What You'll Do As an AML / KYC Analyst , you'll help safeguard the financial system by investigating suspicious… more
- MUFG (Irving, TX)
- …The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the ... BSA/ AML policy. The position reports into the QC team...Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if… 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
- 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. ... to your local favorite around the corner. Title: Credit Analyst Location: Irving, TX The Credit Analyst ...Credit Analyst Location: Irving, TX The Credit Analyst plays a crucial role in evaluating new credit… 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. ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst... Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role in evaluating new credit… more
- MUFG (Irving, TX)
- …syndication) and operations (Front or Middle Office) knowledge. + Solid knowledge of KYC / AML /BSA & Credit policies and ability to apply this knowledge in ... Participate in panel interviews of job seekers at the Specialist/ Analyst level. **10% Reporting/Reconciliation** + Provide support for existing...assessing client KYC profiles. + Related professional certifications highly preferred (ie… more