- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...solving skills to proactively address business questions with innovative, data driven solutions + Consistently able to plan &… more
- Robert Half Accountemps (Dallas, TX)
- Description We are offering a contract to permanent employment opportunity for an AML / KYC Analyst in the financial services industry based in Dallas, Texas. ... Finance, Accounting, or a related field. * Prior experience in Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) procedures within the financial services… more
- Robert Half Accountemps (Dallas, TX)
- Description We are in the search for a diligent AML / KYC Analyst to be a part of our team in the financial services sector based in Dallas, Texas. The ... all relevant laws, regulations, and guidelines related to anti-money laundering ( AML ) and counter-terrorist financing (CTF) * Utilize accounting software systems and… more
- Citigroup (San Antonio, TX)
- …dictate + Knowledge of Retail Bank Products and Services, Anti Money Laundering ( AML ) and Know Your Customer ( KYC ) **Education:** + Bachelor's degree/University ... The KYC Operations Intmd Asc Anlst is an entry-level...an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting activities in… 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 (Addison, 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
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... jurisdictions and countries; + Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity,… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE Job Description: + ... Interpretation of AML Risk standards guidelines policies and procedures. + Make...Reports SARS Currency Transaction Reports CTR Know Your Customer KYC information any relevant account and transaction data… more
- CGI Technologies and Solutions, Inc. (TX)
- …compliance with data governance policies and regulatory frameworks impacting KYC and AML processes. 4. Stakeholder Collaboration and Project Management ... **Fenergo Technical Analyst /Developer/Architect** **Category:** Architecture **Main location:** United States, Minnesota,...functionalities. * Banking and Regulatory Knowledge: Deep understanding of KYC , AML , and regulatory requirements in the… 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