Global Financial Crimes KYC Controls Monitoring Associate

Dallasonsitejunior

Posted today · via Workday

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About this role

We are seeking someone to join our team as a Global Financial Crimes (GFC) : KYC Controls Monitoring and Screening Professional. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is an level position within the Monitoring and Screening team where you will assist with development and optimization of the KYC Controls program including the Enterprise Customer Risk Ranking (ECRR) and Negative News & Politically Exposed Persons (PEP) screening to meet new or evolving regulatory requirements, industry best practices and Firm/GFC risk tolerances.…

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For this role: sql, teams

Level fit

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Domain experience

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Recency

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This role is based in Dallas. We weight your proximity and willingness to relocate.

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