| Job alert | Jobs 1 - 10 of 23 |
Know Your Customer (KYC) Relationship Officer, Sr. Associate
JPMorgan Chase
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Plano, TX
The Commercial Banking Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The Wholesale KYC Organization is seeking a KYC Relationship Officer who ... - Apr 19
Java Software Engineer
Randstad Digital
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Plano, TX, 75086
We are seeking a skilled and experienced Software Developer to join our KYC/AML group. The ideal candidate will have a strong background in software development, with expertise in both C# and Java programming languages. In this role, you will be ... - Apr 12
Anti-Money Laundering Analyst
Genpact
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Richardson, TX, 75080
... and referrals sourced from law enforcement requests and other company lines of business ● Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external ... - Apr 10
AML Transaction Monitoring
Genpact
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Richardson, TX, 75080
... and referrals sourced from law enforcement requests and other company lines of business ● Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external ... - Apr 10
SVB - Associate II, Relationship Manager
First Citizens Bank
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Richardson, TX
... Onboarding activities include the gathering and validation of all relevant legal documentation to adhere to KYC based on client’s legal entity and business model. Subsequently, post-onboarding, proactively engages client to review services and ... - Apr 03
Client Data Analyst, Account Maintenance Team
JPMorgan Chase
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Plano, TX
... Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, KYC, CIP , OFAC etc.) requirements. + Ability to think creatively, transform ideas and recommend/implement process improvements. Plus exceptional customer service mentality. ... - Apr 13
Credit Analyst -- HYBRID
Total Aerospace Services
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Coppell, TX, 75019
... statement analysis and modeling Prepare annual credit reviews for the global customer base Complete extensive due diligence and KYC checks for new customers Developing spreadsheet tools to support the Company’s risk management, credit analysis, and ... - Apr 18
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX
... Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. ... - Mar 28
BSA FIU II Manager (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... Know Your Customer (KYC) information; relevant account and transaction data; and any other required information to assist the investigation. Review with analysts any corrections or differences in final disposition with the analyst who performed the ... - Apr 20
Commercial Support Specialist-On Boarding Specialist
Bank of America
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Dallas, TX
... The Onboarding specialist role is responsible with engaging clients and internal partners on domestic onboarding with the primary focus on Know Your Customer(KYC), Anti Money Laundering(AML), and coordinating the implementation of new depository ... - Apr 02