- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...solving skills to proactively address business questions with innovative, data driven solutions + Consistently able to plan &… more
- 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
- 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
- Bank of America (Addison, TX)
- AML Refresh Ops - Ops Sr. Analyst MKTS Addison, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... following established procedures. **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of… 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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team within Independent Testing & ... of SAS/SQL or related experience + Experience with Financial Crimes; BSA/ AML specific; CIP/CDD/ KYC /OFAC/EDD/CTR + Operational experience in Financial Crimes… more
- MUFG (Irving, TX)
- …- + Assist with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and ... thresholds + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with… 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 ...Conduct in-depth financial analysis of public and private financial data , market trends, and microeconomic conditions. + New Account… 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. ... around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role… more
- Citigroup (Dallas, TX)
- …as a KYC / AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding processes for the ... KYC & Compliance teams. Apply understanding of KYC process and AML policies across various...lending and treasury. Ensure consistency and accuracy of portfolio data and insights. Build relationships with the client network,… 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 ... provide more details. Responsible for managing daily production Workflow. Be a Data Stewardship/ Data Quality SME and have strong Project representation skills.… more