Associate, US KYC Refresh

Job Description

• Associate-level KYC/AML professional supporting periodic refreshes for US Global Banking and Markets clients in Dallas, TX.
• Performs client due diligence, high-risk customer reviews, PEP screenings, KYC/AML procedures, and client-information updates in the KYC platform.
• Applies US KYC/AML, FINRA, BSA, SEC, FATCA, Dodd-Frank, Sanctions, and other applicable regulatory requirements while supporting audit standards and AML controls.
• Requires 3–5 years of financial-services experience, a minimum Bachelor’s degree in business or a related field, and knowledge of banking, capital markets, and Front/Middle/Back Office workflows.
• Requires strong communication, analytical, organizational, project-management, and planning skills; may require work outside traditional business hours.