- Aramco Services Company (Houston, TX)
- Position Overview: The KYC Analyst is responsible for executing the Know Your Customer process in accordance with Aramco Trading Americas' policies and ... compliance with global standards such as AML, CFT, OFAC, and sanctions. The analyst will collaborate with Credit, Legal, Operations, and Compliance teams to maintain… more
- MUFG (Irving, TX)
- …**80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle and Back ... to obtain required information and applicable documentation related to KYC production + Initiates and completes high quality ...KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis… more
- Capgemini (San Antonio, TX)
- Junior Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** As a Financial Crime Compliance Analyst , you will work with Capgemini's Financial Services industry clients, focusing… more
- Jack Henry & Associates (Allen, TX)
- Credit Risk Analyst II: Enterprise Payment Solutions General information Press space or enter keys to toggle section visibility JobID 16563 Position Level Individual ... excellence then we'd love to meet you. The Credit Analyst for the Enterprise Payments Solutions team is essential...information and recommends transaction velocity limits. + Complies with KYC , OFAC, and BSA/AML rules and regulations. + Monitors… more
- Robert Half Accountemps (San Antonio, TX)
- Description We are looking for an experienced AML Compliance Analyst to join our team in San Antonio, Texas. In this long-term contract role, you will play a ... including suspicious activity reports, currency transaction reports, and know-your-customer ( KYC ) information. * Review and document relevant account and transaction… 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)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support...with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") ... Processors ("TPPPs") etc. This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of cases of varying complexity,… 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
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit Requisition ID: 240658 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking...with operations and on-boarding teams as needed to obtain KYC information on customers if needed during an investigation… more