- MUFG (Irving, TX)
- …and address any data inconsistencies to reduce errors. + Maintain detailed tracking of KYC file status and other customer record activities to ensure completion ... information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality ...the department and related activities; + Ensure adherence to Know Your Customer Policies and Procedures and… more
- Capital One (Plano, TX)
- …+ Remain current on all pending and proposed regulatory changes affecting compliance. + Ensure Know Your Customer " KYC " requirements have been met prior to ... any other requirements designated by the credit approval. + Work with Relationship Manager/Underwriter to understand the transaction and make sure that all relevant… more
- Synchrony (Dallas, TX)
- …Balance several concurrent projects under tight deadlines in a fluid setting + Perform Know Your Customer ( KYC ) documentation for banking partners + ... + Manage Treasury Operations vendor management process; including, supplier relationship management, completing supplier surveys, leading and documenting annual… more