• Know Your Customer ( KYC…

    JPMorgan Chase (Plano, TX)
    …uphold the highest standards of compliance and client satisfaction! As a Know Your Customer ( KYC ) Operations Vice President within the KYC ... Join us as a Vice President of KYC Operations and be the linchpin...degree or equivalent experience preferred + Anti-Money Laundering or Know Your Client background a plus JPMorganChase, one of… more
    JPMorgan Chase (09/18/25)
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  • Financial Institution Client Onboarding…

    MUFG (Irving, TX)
    …of our recruitment team will provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying ... regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money Laundering/ Know Your Customer policies and procedures. Day-to-day focus is on… more
    MUFG (09/07/25)
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  • KYC Onboarding Quality Lead

    Comerica (Dallas, TX)
    …factors present in financial transactions + 3 years of banking or financial services operations + 3 years of customer service, including working with 3rd party ... Job Description Onboarding KYC Quality LeaderThe Onboarding KYC Quality...Lead provides support to leadership in developing and implementing operations and quality measures of success including documenting procedures… more
    Comerica (09/30/25)
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  • Senior Manager Compliance Operations

    Coinbase (Austin, TX)
    …Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
    Coinbase (08/12/25)
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  • Senior Associate, Broker Dealer Operations

    Coinbase (Austin, TX)
    …and escalate issues as needed * Accurately set up and maintain customer accounts, including KYC /AML onboarding, account updates, and regulatory compliance ... highly-skilled Senior Associate to be a key member of our Broker Dealer Operations team, responsible for the integrity, efficiency, and optimization of our daily… more
    Coinbase (09/21/25)
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  • Manager, Broker Dealer Operations

    Coinbase (Austin, TX)
    …promptly reconciling breaks, fails, or discrepancies in trades * Ensure accurate customer account set-up and maintenance, including KYC /AML onboarding, account ... We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and scalable processes required for a… more
    Coinbase (09/21/25)
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  • Customer Service/Support Representative

    CAE USA INC (Dallas, TX)
    …clients informed and supported from arrival to departure Quality & Compliance + Support Know Your Customer ( KYC ) processes + Verify training prerequisites ... About This Role Customer Service/Support Representative at CAE Location: Onsite |Dallas...|Dallas West Schedule: Full-time Help drive revenue and streamline operations in a fast-paced, client-facing role. At CAE, we're… more
    CAE USA INC (09/23/25)
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  • Compliance Lead Analyst

    Coinbase (Austin, TX)
    …team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver ... high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting end-to-end… more
    Coinbase (09/10/25)
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  • Sales Analyst

    Robert Half Finance & Accounting (Odessa, TX)
    …Utilize computer systems to enhance efficiency and accuracy in daily tasks. * Support Know Your Customer ( KYC ) and Anti-Money Laundering (AML) compliance ... * Strong understanding of sales tax regulations and returns. * Familiarity with KYC and AML compliance processes. * Excellent customer service and relationship… more
    Robert Half Finance & Accounting (09/25/25)
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  • Licensed Intermediate Associate Telesales…

    Citigroup (San Antonio, TX)
    …external clients primarily through inbound and outbound phone calls and adhering to Know -Your- Customer ( KYC ) and Anti-Money Laundering (AML) procedures for ... process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7 & 63… more
    Citigroup (09/24/25)
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