- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Support USPB Cards 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 (Plano, 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
- MUFG (Irving, TX)
- …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into ... relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and… more
- Guidehouse (Richardson, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience… 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 ...Credit Analyst Location: Irving, TX The Credit Analyst plays a crucial role in evaluating new credit… 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. ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst... Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role in evaluating new credit… more
- UMB Bank (Dallas, TX)
- …debt financing methods working knowledge **_Bonus Points if you:_** + Possess working knowledge of KYC as well as BSA/ AML + Possess basic W8 knowledge as well as ... documents, different product types, clients and procedures. The Compliance Analyst performs non-client facing compliance functions and/or administrative processes… 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 ... Managers and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various jurisdictions to provide daily client support for… 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 ... Participate in panel interviews of job seekers at the Specialist/ Analyst level. **10% Reporting/Reconciliation** + Provide support for existing...assessing client KYC profiles. + Related professional certifications highly preferred (ie… more