- Bank of America (Addison, TX)
- Consumer AML Operations KYC Contact Center Phone Agent - Bilingual Addison, Texas **Job Description:** At Bank of America, we are guided by a common ... and maintaining business relationships. **Line of Business Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing… more
- Amazon (Dallas, TX)
- …or project management experience - Combined 5+ years of KYC , INFORM Consumer Act, or other AML -related experience Preferred Qualifications - Experience with ... seeking a dynamic candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining an optimal seller… more
- Citigroup (Irving, TX)
- … regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, CFA, ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest.... USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer… 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. ... globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments.… 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. ... globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments.… more