- Bank of America (Addison, TX)
- Consumer AML Operations KYC Contact Center Phone Agent - Bilingual Addison, Texas **Job Description:** At Bank of America, we are guided by a common ... and maintaining business relationships. **Line of Business Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing… more
- 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
- Robert Half Accountemps (San Antonio, TX)
- …loan processing. On top of that, you will work with lending and commercial/ consumer loans operations . This long-term contract / temporary employment opportunity ... least 2 years' experience with lending or commercial and/or consumer loan operations - Capable of working...knowledge of production - Good understanding of Demographics - KYC experience highly valued - Teamwork experience highly preferred… more
- Amazon (Dallas, TX)
- …or project management experience - Combined 5+ years of KYC , INFORM Consumer Act, or other AML -related experience Preferred Qualifications - Experience with ... seeking a dynamic candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining an optimal seller… more
- SolomonEdwards (Austin, TX)
- …and controls evaluation. The ideal candidate will have deep domain knowledge in AML / KYC /CFT compliance specific to digital assets, as well as hands-on ... financial institution, crypto exchange, or consulting environment. * In-depth knowledge of AML , KYC , CFT, and sanctions compliance practices, with direct… more
- EverBank (Lewisville, TX)
- …Banking Operations Specialist II job handles the routine day-to-day operations of consumer and commercial banking. This job performs ... with business entities and formation documents. + Knowledge of banking regulations including KYC , AML , and OFAC requirements. + Strong client communication and… 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 ... Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
- Citigroup (Irving, TX)
- … regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, CFA, ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest.... USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer… 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. ... globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments.… 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. ... globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments.… more