Santander Bank
Dallas KYC & Client Lifecycle Analyst – Onboarding
Santander Bank, Dallas, Texas, United States, 75215
A global financial institution in Dallas is seeking a KYC Analyst to manage the end-to-end Know Your Customer processes, ensuring compliance with AML and regulatory standards. You will liaise with clients and stakeholders, conduct risk assessments, and support ongoing compliance efforts. The ideal candidate has a Bachelor’s Degree and 1-3 years of experience in AML/KYC roles. This position offers a competitive salary and a supportive work environment.
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