34 kyc jobs at 18 companies in Allen, TX
4w
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KYC Relationship Officer
Plano, Texas, United States
OnsiteFull Time
2+ YOEIdentify AML/KYC risks, apply AML/KYC policies, strong verbal/written communication, time management, analytical and problem-solving skills; BA/BS preferred; ~2 years AML/KYC or related experience; not eligible for employer immigration sponsorship.
2w
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KYC Process Governance, AVP
Irving or Tempe
$90k-$110k/yr HybridFull Time
5+ YOE5+ years KYC/AML experience, strong written/verbal communication, research and analysis, process/procedure writing, training development, ability to lead SMEs and manage escalations.
SharePoint
1mo
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Associate, US KYC Refresh (265488)
Dallas, Texas, United States
OnsiteFull Time
3+ YOE3+ years in financial services with knowledge of US KYC/AML, Dodd-Frank, and FATCA; Bachelor's degree in business or related field (or equivalent experience); strong communication, analytical, QA, and project skills.
5d
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
1d
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KYC/AML Specialist
Plano, Texas, United States
HybridFull Time
1+ YOEBachelor's degree in Accounting, 1–3 years of accounting experience, U.S. GAAP knowledge, close and reconciliation experience, strong Excel and financial modeling skills, and analytical communication abilities.
Vena, Microsoft Excel, QuickBooks Online, QBO
2d
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Forensic Accountant – Cryptocurrency Investigations, Senior Associate
Dallas, Texas, United States
$90k-$115k/yr OnsiteFull Time
3+ YOERequires 3+ years in cryptocurrency, 2+ years conducting crypto and traditional money-laundering investigations, blockchain analytics experience, AML/KYC and sanctions knowledge, a bachelor's degree, Excel proficiency, and English communication skills.
Chainalysis Reactor, TRM Labs, Elliptic, Blockchain.com, Etherscan.io, Solscan.io, Microsoft Office, Microsoft Excel, Know Your Customer (KYC), Transaction Monitoring (TM), Anti-Money Laundering (AML), FinCEN, Code of Federal Regulations (CFRs), FFIEC BSA/AML Exam Manual
4w
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Payments Operations Manager
Dallas, Texas, United States
OnsiteFull Time
Triumph Financial: Provides financial and technology solutions for the transportation industry.
7+ YOE3+ Mgmt7+ years payment or banking operations experience, 3+ years leadership, knowledge of ACH/wires/cards/RTP/FedNow, ISO 20022, controls, reconciliation, and regulatory compliance (NACHA, Reg E, AML/KYC).
ISO 20022, NACHA, ACH, RTP, FedNow, AML, KYC
1w
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Senior Wealth Management Banking Coordinator (SAFE)
Dallas, Texas, United States
HybridFull Time
2+ YOE2+ years wealth management/banking support experience, SAFE registration (NMLS) required, knowledge of account administration, KYC, compliance, strong communication and Microsoft Office skills.
Salesforce, SVP, Client link, TMT, DIPR, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
1mo
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Investor Services Supervisor
Dallas or New York City or Raleigh
$100k-$110k/yr OnsiteFull Time
4+ YOEBachelor's in Accounting/Finance/Legal/Business, 4+ years in hedge fund administration, AML/KYC training, strong communication, analytical and supervisory skills; capable of supervising up to 4 administrators.
HedgeInvestor
2w
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Account Operations Principal (Series 24 Required), Assistant Vice President – Wealth Custody & Clearing
Dallas or Clifton
$70k-$130k/yr OnsiteFull Time
3+ YOESeries 24 required,3+ years broker-dealer or custody/account operations experience,undergraduate degree preferred,expertise in account onboarding/lifecycle,AML/KYC knowledge,and familiarity with Salesforce.
Salesforce
1w
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Specialist, Expense Operations
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years KYC/KYB in fintech or travel, strong critical thinking, customer focus, process-driven with Excel/Google Sheets proficiency; able to meet KPIs and collaborate cross-functionally.
Microsoft Excel, Google Sheets, Salesforce
3w
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Senior Closing Manager - Grandbridge Real Estate Capital
Atlanta or Birmingham or Dallas or Frisco or McLean
OnsiteFull Time
10+ YOE7+ MgmtBachelor's degree,10+ years commercial/multifamily closings,7+ years managing closings,expertise in due diligence,loan documentation,AML/KYC,investor programs,strong leadership and communication skills.
Microsoft Office
2w
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Account Operations Principal (Series 24 Required), Assistant Vice President – Wealth Custody & Clearing
Dallas or Clifton
$70k-$130k/yr OnsiteFull Time
3+ YOESeries 24 required,3+ years broker-dealer or custody operations experience,expertise in account onboarding,lifecycle management,complex account structures,AML/KYC and tax documentation;undergraduate degree preferred.
Salesforce
1mo
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Global Banking & Markets Operations - Private Transaction Banking - Onboarding - Dallas - Vice President
Dallas, Texas, United States
OnsiteFull Time
5+ YOEBA/BS required,5+ years professional experience (2+ client-facing),expertise in KYC/CIP across US/UK/EU,project management,risk and compliance experience,team leadership and mentoring.
2mo
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Global Financial Crimes Firco Continuity Director (AVP)
Dallas, Texas, United States
OnsiteFull Time
5+ YOE5+ years in sanctions/AML screening or financial crime technology, Bachelor's degree, experience with list management and system testing, knowledge of sanctions regimes and AML/KYC, proficiency with SQL, Excel, and Fircosoft tools, strong communication.
FIRCO, Fircosoft FMM, Fircosoft FML, SQL, Microsoft Excel
2mo
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Senior Associate, Investor Services - Hybrid
Windsor or Union or Evansville or Bellevue or Dallas
$55k-$90k/yr HybridFull Time
3+ YOEBachelor's degree with minimum 3 years' related experience; advanced Microsoft Excel; knowledge of AML/KYC a plus; strong communication and customer service skills; ability to work in-office ~6 days/month; overtime possible.
Microsoft Office, Microsoft Excel
1mo
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Corporate Paralegal
Dallas or New York or United States or United Kingdom or Canada
$82k-$104k/yr OnsiteFull Time
3+ YOE3+ years paralegal/legal assistant/compliance experience; knowledge of corporate governance, entity management, private funds/RIA compliance, KYC, document management; Associate's or Bachelor's in Legal Studies/Business or related; paralegal certification preferred.
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)
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