- Citigroup (San Antonio, TX)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Dallas, TX)
- …equivalent, in Business, Finance, Accounting or related field and 4 years of experience as a KYC / AML Manager, KYC Operations Senior Supervisor, KYC ... Citibank, NA seeks a Relationship Associate for its Dallas, Texas location. Duties: Support... KYC & Compliance teams. Apply understanding of KYC process and AML policies across various… more
- Citigroup (San Antonio, TX)
- …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... The Registered Wealth Service Associate is a Client Service and Sales support...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
- Citigroup (Dallas, TX)
- The Associate Banker is a strategic professional who stays...to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- EverBank (Lewisville, TX)
- …with business entities and formation documents. + Knowledge of banking regulations including KYC , AML , and OFAC requirements. + Strong client communication and ... **Banking Ops Specialist II** The Banking Operations Specialist II job handles the routine day-to-day...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more