Location
Dallas, TX, United States
Posted
July 04, 2026
Job Description
Associate, US KYC Refresh
**Requisition ID:** 265488
**Salary Range:** -
_Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience._
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Assists in the KYC Refresh of GBM clients, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.
**What You'll Do**
• Facilitate the Periodic Refresh of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
• Work with team members and stakeholders to implement new procedures and regulations to meet and exceed inte...
**Requisition ID:** 265488
**Salary Range:** -
_Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience._
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
**Purpose**
Assists in the KYC Refresh of GBM clients, working with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business. Escalates KYC, AML & Sanctions related issues and concerns to appropriate teams.
**What You'll Do**
• Facilitate the Periodic Refresh of US Global Banking and Markets clients in an efficient, compliant and client-centric manner;
• Work with team members and stakeholders to implement new procedures and regulations to meet and exceed inte...