- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Dallas, TX)
- …equivalent, in Business, Finance, Accounting or related field and 4 years of experience as a KYC / AML Manager, KYC Operations Senior Supervisor, KYC ... Citibank, NA seeks a Relationship Associate for its Dallas, Texas location. Duties: Support... KYC & Compliance teams. Apply understanding of KYC process and AML policies across various… more
- Citigroup (San Antonio, TX)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... The Registered Wealth Service Associate is a Client Service and Sales support...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
- EverBank (Lewisville, TX)
- …with business entities and formation documents. + Knowledge of banking regulations including KYC , AML , and OFAC requirements. + Strong client communication and ... **Business Banking Ops Specialist II** The Banking Operations Specialist II job handles the routine day-to-day...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more