63 kyc jobs at 38 companies in Texas
1w
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KYC Director
London or Florence or Dubai or Houston
OnsiteFull Time
Lead global KYC function with experience in KYC, compliance, governance, vendor management, analytics, and stakeholder engagement; preferred certifications CAMS/ICA/CCEP.
Exiger Insight 3PM, Dow Jones, Moody's Orbis, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Power BI
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.
1w
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KYC Services Analyst
Arizona or California or Colorado or Connecticut or Florida or Georgia or Illinois or Kansas or Massachusetts or Maryland or Minnesota or North Carolina or New Jersey or Nevada or New York or Ohio or Oregon or Pennsylvania or Rhode Island or Tennessee or Texas or Utah or Virginia or Washington or Hong Kong or United Kingdom
$83k-$117k/yr RemoteFull Time
2+ YOE2+ years KYC or paralegal experience, prior bank or private equity KYC preferred, strong attention to detail, customer orientation, and polished written/verbal communication.
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
2mo
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Banquet Houseman
Austin, Texas, United States
OnsiteFull Time
Previous food & beverage service experience; ability to lift/move up to 50 lbs; strong English communication, guest service, and teamwork skills; follow BEOs, safety and cash procedures; input work orders via KYC.
KYC
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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Risk Intelligence Lead
Austin, Texas, United States
OnsiteFull Time
5+ YOE5+ years in fraud, risk, or fintech operations; strong KYC/KYB, AML/BSA, card/ACH processing; SQL and Python; AI tooling; strong communication.
SQL, Snowflake, Metabase, Retool, Taktile, Cortex, Python, LLM
1w
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Specialist, Expense Operations
Austin or United States
RemoteFull Time
1+ YOE1+ years KYC/KYB experience in fintech or travel, strong Excel/Google Sheets skills, process-driven, customer-focused, critical thinker; Salesforce experience a plus.
Microsoft Excel, Google Sheets, Salesforce
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
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 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
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
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
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
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