KYC Associate
Texas Capital(1 month ago)
Richardson, TXOnsiteFull TimeMedior$73,611 - $99,276 (estimated)Compliance
Apply NowAbout this role
At Texas Capital, the role involves reviewing KYC documentation for completeness and accuracy, ensuring compliance with banking standards, and conducting due diligence to assess risks associated with customers. This position requires close collaboration with various stakeholders to maintain regulatory compliance and contribute to the overall success of the organization.
Required Skills
- KYC Compliance
- Due Diligence
- Risk Assessment
- Financial Services
- AML Regulations
Qualifications
- Bachelor’s Degree
- CAMS Certification
- CFE Certification
- 3 Years of Experience in Banking
About Texas Capital
texascapitalbank.comBank boldly with Texas Capital.
View more jobs at Texas Capital →