- MUFG (Irving, TX)
- …group. **Primary Responsibilities** **Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such ... information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality ...KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis… more
- Guidehouse (Lewisville, TX)
- …Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC , CDD and EDD). + Professional or native fluency ... Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: +...customers are onboarded following the company's Know Your Customer ( KYC ) procedures by creating customer profiles, inclusive of reviewing… more