KYC Business Analyst Jobs in Dallas, TX

KYC Senior Technology Lead Business Analyst - C13 (Hybrid)Job Title - KYC Senior Technology Lead Business Analyst - C13 (Hybrid)

CitiCompany Name - Citi

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Remote or Tampa, Florida, USA

Full-time

The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the

Financial Crimes Compliance Engineering-Dallas-Vice President-KYC and Sanctions Transformation LeadJob Title - Financial Crimes Compliance Engineering-Dallas-Vice President-KYC and Sanctions Transformation Lead

Goldman Sachs, Inc.Company Name - Goldman Sachs, Inc.

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Dallas, Texas, USA

Full-time

Job Description Job Description Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment? We are looking for a talented and enthusiastic senior professional to join our engineering team and lead the transformation and innovation in core AML engineering functions, focused on Know Your Customer (KYC) and Sanctions domain. Our Impact The Goldman Sachs Compliance Division prevents, detects and mitigates regulatory