Woodforest
The Commercial Client Specialist partners with the Relationship Team and KYC/AML Operations to ensure client records are compliant with regulatory standards and that due diligence requirements are met at the inception and renewal of client relationships. This role involves managing client expectations, identifying AML risks, and ensuring the timely completion of KYC/AML deliverables. The specialist will work collaboratively with internal partners to maintain high-quality client experiences and manage operational risks effectively.
Headquarters
Spring, Texas, United States
Company Size
1001-5000 employees
Founded
1980
Woodforest National Bank is a community-focused national bank headquartered in The Woodlands, Texas, offering consumer and commercial banking across the U.S. It provides personal products like checking, savings, mortgages, credit cards and digital banking, plus business services such as cash management, treasury solutions, remote deposit, lockbox and corporate card programs. Woodforest operates a broad branch and ATM network — including many in-store retail branches — and emphasizes convenient access through extended hours, online account opening and integrated digital tools. The bank targets individuals and small-to-mid-size businesses seeking accessible local service combined with practical payment and treasury capabilities.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Woodforest.
Woodforest didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role