Client Onboarding & AML Compliance Associate

A leading financial institution in Dallas, Texas is seeking an Associate for Client Onboarding & Configuration. In this role, you will collaborate with internal partners and clients to streamline onboarding processes while ensuring compliance with regulations, including AML and KYC. Candidates must possess a Bachelor's degree in a relevant field and have extensive experience in financial transactions, operational software, and stakeholder engagement. You'll also work to enhance the client onboarding experience and mitigate risks associated with banking transactions. #J-18808-Ljbffr