- 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
- 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
- TEKsystems (San Antonio, TX)
- …handles investigations for the company's Wholesale Lending Services, Branch Referrals and Consumer 's. You will have a first hand impact on battling Money Laundering ... everything across the bank. Day to Day: Everyday the AML Investigations Team receives systemic alerts from our ...Report (SAR) history; customer background and Know Your Customer ( KYC ) information; relevant account and transaction data; plus any… more
- TEKsystems (San Antonio, TX)
- **On-site in San Antonio, TX Our Banking Client is in search of multiple AML /Financial Crimes Analysts who are looking to gain experience in this domain. The client ... handles investigations for the bank's Wholesale Lending Services, Branch Referrals and Consumer . They're having a first hand impact on battling Money Laundering… more
- Robert Half Accountemps (San Antonio, TX)
- …loan processing. On top of that, you will work with lending and commercial/ consumer loans operations . This long-term contract / temporary employment opportunity ... least 2 years' experience with lending or commercial and/or consumer loan operations - Capable of working...knowledge of production - Good understanding of Demographics - KYC experience highly valued - Teamwork experience highly preferred… more
- TEKsystems (San Antonio, TX)
- …specifically handles investigations for Wholesale Lending Services, Branch Referrals and Consumer . They're having a first hand impact on battling Money Laundering ... Activity Report (SAR) history; customer background and Know Your Customer ( KYC ) information; relevant account and transaction data; plus any other required… more
- JPMorgan Chase (Houston, TX)
- …( KYC ) Officer within our Compliance Team, you will work closely with Bankers and AML / KYC Operations to ensure all client KYC records adhere to ... we lead the charge in supporting client coverage by fulfilling essential Anti-Money Laundering ( AML ) and KYC requirements. As a Wholesale Know Your Customer… 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
- SolomonEdwards (Austin, TX)
- …and controls evaluation. The ideal candidate will have deep domain knowledge in AML / KYC /CFT compliance specific to digital assets, as well as hands-on ... financial institution, crypto exchange, or consulting environment. * In-depth knowledge of AML , KYC , CFT, and sanctions compliance practices, with direct… 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 ... Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… 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
- Citigroup (San Antonio, TX)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds a ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and… more