KYC Associate
Texas Capital(9 days ago)
Richardson, TXOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Compliance
Apply NowAbout this role
This role involves reviewing customer KYC for completeness and accuracy, ensuring compliance with bank standards, conducting due diligence and AML reviews, analyzing customer data for risks, and interacting with various internal stakeholders. The position emphasizes adherence to regulatory requirements and supporting audits.
Required Skills
- KYC
- AML
- CFT
- OFAC
- Due Diligence
- Data Analysis
- Regulatory Compliance
- Monitoring
- Customer Validation
- Banking
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