Top 21 Kyc analyst Jobs in Dallas Tx

Senior Analyst, U.S. KYC Refresh
Scotiabank —Dallas, TX
- Mid-level
- Office
- Finance
14d
Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
4h
Compliance Analyst
Yendo —Dallas, TX
- $65,000 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- Office
- 401(k)
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Analyst, Enhanced Due Diligence
Scotiabank —Dallas, TX
- Mid-level
- Finance
- Analysis skills
SR Risk Analyst – Lending & Card Services
Populus Financial Group, Inc. —Irving, TX
- Full-time
- Hybrid work
- SQL
- Ability to lift 50 pounds
- Analysis skills
- Health insurance
- Paid time off
Quick Apply
Senior Analyst, U.S. Client Onboarding
Scotiabank —Dallas, TX
- Mid-level
- Office
- Project management
14d
Senior Partner Oversight Analyst
BVNK —Dallas, TX
- $80,000 - $130,000 a year
- Remote
- 3 years
- Analysis skills
- Presentation skills
- Flexible schedule
Quick Apply
Client Service Transaction Coordinator - Commercial Term Lending, Commercial Real Estate - Analyst
JPMorganChase —Plano, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health insurance
- Tuition reimbursement
Senior KYC Onboarding Lead - Institutional Clients
G MASS —Dallas, TX
- $50,000 - $65,000 a year
- Contract
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
Quick Apply
Senior KYC / Onboarding Lead (Syndicated Loans)
G MASS —Dallas, TX
- $32.50 an hour
- Contract
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
Entity Management Analyst / Senior Analyst
Sixth Street —Dallas, TX
- $90,000 - $120,000 a year
- 3 years
- Bachelor's degree
- Fair chance
- Paid holidays
- Disability insurance
3d
Associate - FCRM 5A
Genpact US Services, LLC. —Richardson, TX
- $45,000 - $56,500 a year
- Full-time
- English
- Finance
- Master's degree
Quick Apply
14d
Standard Business Analyst - Irving,TX
Photon —Irving, TX
- $35,000 - $125,000 a year
- Full-time
- 5 years
- Office
- Analysis skills
- Paid holidays
- Health insurance
Senior Treasury Analyst
Highgate Hotels Corporate Office TX —Irving, TX
- Full-time
- Oracle
- 5 years
- Office
3d
Treasury Analyst
ATI —Dallas, TX
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Quick Apply
Senior Treasury Analyst
Celanese International Corporation —Irving, TX
- Full-time
- Microsoft Excel
- Mid-level
- Office
Product Lead
Texas Capital Bank —Richardson, TX
- Full-time
- 3 years
- Finance
- Bachelor's degree
- Wellness program
- Paid holidays
Senior Business Analyst
GCH Technologies —Dallas, TX
- $115,000 - $145,000 a year
- On call
- Spanish
- 7 years
- Pass drug screening
- Paid parental leave
- Health savings account
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- Microsoft Excel
- Office
- Residential
- Health savings account
- AD&D insurance
Quick Apply

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Senior Analyst, U.S. KYC Refresh

Scotiabank -
Dallas, TX

Apply Now

Job Details

14 days ago

Qualifications

KYC
Client onboarding
Securities & Exchange Commission
Regulatory compliance
Securities law compliance support experience
Project management
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Legal compliance
Financial markets knowledge

Full Job Description

Requisition ID: 265487

Salary Range: -

Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience.

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Purpose

Assists in the KYC refresh of existing client relationships, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.

What You'll Do

Facilitate the Periodic Refresh of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
Work with team members and stakeholders to implement new procedures and regulations to meet and exceed internal / external audit standards;

Follow and adhere to AML controls; including review of high-risk customers, PEP screenings, and standard KYC / AML procedures;
Update onboarding platform tool with new / updated client information, as required;
Resolve day to day matters during the onboarding process; escalate complex issues to appropriate departments and team members for resolution;
Continually acquire and enhance knowledge of both the Bank’s and the Division’s business strategies and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory requirements, and Bank Office processes.

What You'll Bring

Minimum of 1-3 years in financial services and recognized expertise of current and anticipated regulatory frameworks impacting client onboarding in the US – namely, US KYC/AML, BSA, SEC, FINRA and FATCA;
Minimum Bachelor’s degree in business, finance, legal or related field; compliance or equivalent experience;
A basic understanding of the banking and capital markets business is necessary, as is a client-centric approach to the role. Will require work outside of traditional business hours from time to time;

Must be able to operate effectively within a stressful environment with changing priorities and tight time frames;
Strong communications, analytical, organizational, project management, and planning skills;
Knowledge of businesses, products, operations, systems, and organization; and
Ability to work independently and in team setting.

Interested?

If your experience is closely related but doesn’t align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!

At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That’s why we work to grow and diversify talent and engage employees in a performance-oriented culture.

What's in it for you?

Scotiabank wants you to be able to bring your best self to work – and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.

#Dallas

Location(s): United States : Texas : Dallas

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Scotiabank is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by federal, state, or local law.

Apply Now

Refine Your Search

kyc analyst jobs in dallas tx

Senior Analyst, U.S. KYC Refresh

Financial Crimes Compliance Operations, Analyst

Compliance Analyst

Transaction Monitoring Investigator

Analyst, Enhanced Due Diligence

SR Risk Analyst – Lending & Card Services

Senior Analyst, U.S. Client Onboarding

Senior Partner Oversight Analyst

Client Service Transaction Coordinator - Commercial Term Lending, Commercial Real Estate - Analyst

Senior KYC Onboarding Lead - Institutional Clients

Senior KYC / Onboarding Lead (Syndicated Loans)

Entity Management Analyst / Senior Analyst

Associate - FCRM 5A

Standard Business Analyst - Irving,TX

Senior Treasury Analyst

Treasury Analyst

Senior Treasury Analyst

Product Lead

Senior Business Analyst

Senior Credit Risk Analyst

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