| Job alert | Jobs 1 - 10 of 54 |
Associate Know Your Customer (KYC) Relationship Officer, Commercial
281971-Ipm Mission Control Ap_Sgp
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Plano, TX
$66,560.00-$87,500
Know Your Customer Relationship Officer – 601 Individual Contributor Role Summary: As a Know Your Customer Relationship Officer, you will be a trusted partner to Commercial Bankers and AML/KYC Operations to ensure all client KYC records are ... - Jun 14
Global Know Your Customer/Anti Money Laundering Quality Assurance
144780-Payments_Us
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Plano, TX
... Global Know Your Customer Quality Assurance (KYC QA) organization is seeking a highly talented Vice President expert specializing in global Anti-Money Laundering (AML) and Know Your Customer (KYC) to lead the Specialized Secondary Review testing ... - Jun 14
KYC Operations Lead Analyst - Vice President
Citigroup
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Irving, TX, 75062
The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as establish routines to provide feedback and analysis for continued learning and ... - Jun 09
Business Analyst
LHH
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Plano, TX, 75086
... Money Laundering processes in financial industry Prior experience with Pega Client Lifecycle Management and/or other AML KYC systems involving client onboarding/ KYC refresh processes Experience in Agile/SDLC methodology and Waterfall Methodology - May 23
Business Analysis Manager, Vice President
144780-Payments_Us
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Plano, TX
Description The Global Know Your Customer (KYC) Quality Assurance (QA) team supports the Firm in implementing and sustaining Anti Money Laundering (AML) and Know Your Customer (KYC) firm wide standards globally across all business segments. The ... - Jun 14
Control Manager Analyst-Client Onboarding & Documentation
181117-East Chi / Wisconsin Region Admin
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Plano, TX
... The controls data will support the end-to-end Wholesale Know Your Customer (KYC) organization by providing management with sufficient information to determine potential gaps in controls and monitor key operational risks and regulatory activities ... - Jun 11
Product Owner/ Business Analyst
The Adecco Group
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Plano, TX, 75086
... Prior experience with Pega Client Lifecycle Management or AML KYC systems. Familiarity with Agile/SDLC and Waterfall Methodology. Innovative thinker committed to continuous learning and diversity. #projectmanager #productowner #processengineering ... - May 19
Transaction Banking Operations: Client Onboarding- Associate- Dallas
Asset & Wealth Management
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Dallas, TX, 75225
... entire KYC/CIP due diligence for client, contract negotiation and execution, product setup, client trainings, seamless go-live Partner with, and enable Sales, by orchestrating across internal partners including Legal, Risk, Compliance to cater to ... - Jun 14
Risk Analyst
Motion Recruitment
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Plano, TX, 75086
... Skills: Fraud review background / KYC / underwriting background Customer service Attention to detail Solid understanding of risky behaviors and patterns Chargebacks and financial records, such as invoices, balance sheets and bank statements. All ... - May 17
BSA Compliance Analyst
United Texas Bank
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Dallas, TX, 75240
... Multiple positions are available for individuals who substantially meet the Bank’s education and experience requirements and who specialize in OFAC sanctions compliance, transaction monitoring, KYC and foreign customer onboarding, ongoing customer ... - Jun 13