- Santander Holdings USA Inc (Dallas, TX)
- … processes. A single point of contact to interact with Business/clients to obtain KYC , Tax, and regulatory requirements for all onboarding and periodic reviews. ... CIB Client Lifecycle Management KYC , Analyst Dallas/Miami Country: United States of America...partnership with global teams for compliance with global /local regulations and jurisdictions, and policy . You… more
- MUFG (Irving, TX)
- …provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President provides subject-matter ... changes to policy requirements which may affect Global KYC Technology Solution + Work with... minimum KYC Standards + Work with Policy Governance to review Regulatory Change Management… more
- Santander US (Dallas, TX)
- …end to end, in partnership with global teams for compliance with global /local regulations and jurisdictions, and policy . You will function as an escalation ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....point of contact to interact with Business/clients to obtain KYC , Tax, and regulatory requirements for all… more
- JPMorgan Chase (Plano, TX)
- …in financial services. + Ability to properly identify AML risks and apply the AML/ KYC policy concepts. + Strong verbal and written communication skills. + ... and AML/ KYC Operations to ensure all client KYC records meet stringent regulatory standards. In...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- MUFG (Irving, TX)
- …FI EDD Analysts and ensure ongoing reviews are completed in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") ... Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to… more
- MUFG (Irving, TX)
- …risk for high-risk customers. + Advises the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for assigned product ... structures involving off-shore entities and agents. + Possesses a strong KYC background. + Knowledge of financial institutions, corporate advisory, wholesale… more
- Bank of America (Plano, TX)
- …Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is ... systems to ensure all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business… more
- MUFG (Irving, TX)
- …partners. Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to ... Unit Executives. Build and maintain positive professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate.… more
- MUFG (Irving, TX)
- …flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. + Identify red flags ... be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience conducting EDD… more
