13 kyc jobs at 10 companies in Houston, TX
2w
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Principal Software Engineer-KYC Risk Assessment
Houston, Texas, United States
OnsiteFull Time
7+ YOE7+ years software engineering experience with system design, cloud-native development, AI/ML/LLM systems, data engineering, and enterprise-scale operational stability.
Python, Java, Kafka, Redis, MemCached, Dynatrace, Splunk, Grafana, Airflow, Temporal, Databricks, Snowflake, Spark, PySpark, Apache Iceberg, AWS Bedrock, Azure OpenAI, AWS, Azure, GCP
1w
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Lead Site Reliability Engineer - Corporate KYC
Houston, Texas, United States
OnsiteFull Time
5+ YOE5+ years of applied software engineering experience, strong SRE expertise, programming proficiency, observability, CI/CD, containers, troubleshooting, and enterprise-authorized AI workflow experience.
Python, Java Spring Boot, .Net, Grafana, Dynatrace, Prometheus, Datadog, Splunk, Jenkins, GitLab, Terraform, ECS, Kubernetes, Docker, CI/CD, SDLC
1w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
2+ YOEConduct KYC and due diligence, perform risk assessments for AML/CFT/sanctions, manage counterparty data, 2+ years KYC/compliance experience, university degree, strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
1w
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Relationship Associate - Corporate Banking
Houston, Texas, United States
$115k-$172k/yr HybridFull Time
6+ YOE6+ years corporate banking experience, bachelor’s in finance or related, credit and treasury knowledge, strong communication, analytical and negotiation skills, KYC and documentation experience.
Citi Investment Strategies (CIS)
3mo
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Sr. Contracts Administrator - (Power/Commodities Trading Contracts & ISDA SME)
Spring, Texas, United States
OnsiteFull Time
10+ YOE10+ years contract administration/negotiation experience in power/energy, bachelor’s preferred or equivalent, proficiency with ETRM and Microsoft Office, strong contract drafting/redlining, KYC and confirmation management.
ETRM, Microsoft Office
1mo
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Investor Due Diligence Associate
Houston, Texas, United States
$45k-$60k/yr RemoteFull Time
1+ YOEPreferred 1-3 years AML/KYC or investor due diligence experience; familiarity with sanctions screening, beneficial ownership, investor onboarding, strong analytical skills, and Microsoft Excel proficiency.
Microsoft Office, Microsoft Excel
1w
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Senior Compliance Officer - ABC
Houston, Texas, United States
OnsiteFull Time
7+ YOERequires an undergraduate degree, 7–10+ years of compliance experience, ABC and AML knowledge, KYC and due diligence expertise, analytical and communication skills, fluent English, and moderate travel availability.
1mo
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Vice President or Senior Vice President, Portfolio Management (Industry Focus: Financial Institutions and Insurance)
Cleveland or Chicago or New York City or Houston or Charlotte or Amherst or Seattle or Boston or Atlanta or Superior
$128k-$268k/yr HybridFull Time
5+ YOEBachelor's in finance/accounting/economics or equivalent, 5+ years commercial underwriting/credit experience (7+ for SVP), financial modeling, credit underwriting, KYC/OFAC compliance, Microsoft Office proficiency.
Microsoft Office
1mo
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Associate- Trade Commodity Finance
Houston, Texas, United States
$130k-$175k/yr HybridFull Time
3+ YOEBA/BS in finance/economics/accounting,3+ years relevant experience,strong credit and financial analysis,legal documentation knowledge,MS Excel/Word proficiency,and KYC/CDD coordination experience.
Microsoft Excel, Microsoft Word, Vantage, CLO, GRID, FINAN, TSC, Risk Rater
1mo
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Sr Paralegal US
Houston, Texas, United States
HybridFull Time
2+ YOE2-3 years corporate paralegal experience, bachelor's degree or equivalent preferred, paralegal certification preferred. Support corporate governance, KYC, compliance, transactions; strong MS Office and legal research skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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
2mo
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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
2d
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J.P. Morgan Wealth Management - Private Client Investment Associate - Houston, TX
Houston, Texas, United States
OnsiteFull Time
Requires active Series 7, SIE when applicable, and Series 66 or 63/65 and Life and Health Insurance licenses within 60 days of starting.
Know Your Customer (KYC)