KYC and AML Representatives

Employer
Location
Richardson
Posted
Jul 11, 2017
Closes
Aug 10, 2017
Ref
291598
Contact
Pro Staff
Job Type
Employee
Employment Status
Full Time

Growing company in the Richardson area is seeking several AML/KYC candidates who are ACAM certified.  This will be staff going into a variety of systems, and creating a master view of the customer CDD/EDD data elements in a central remediation tool (which will be provided). Potentially resolving discrepancies between different systems, as necessary. Systems at the bank are somewhat balkanized, and the same customer can be represented potentially slightly differently in different systems (there is no true central customer data system). Must have previous KYC/AML experience.  Pay ranges depending on Experience.

If you are interested in learning more please apply online or contact our office at 972-996-2140 to speak with a recruiter.

About Atterro

EQUAL OPPORTUNITY EMPLOYER

Atterro supports affirmative action and equal employment opportunity. Atterro will provide equal employment in employment practices to all associates and applicants for employment. Employment decisions shall be made without regard to any protected characteristic such as, but not limited to, race, color, religion, gender, age, disability, national origin, ancestry, gender identity, sexual orientation, marital status, status in regard to public assistance, disabled veterans, recently separated veterans, Armed Forces service medal veterans and other protected veterans, genetic information and other legally protected classes. Furthermore, Atterro is an E-Verify employer. Information provided on this application will not be used for any discriminatory purposes. Atterro complies with all applicable federal, state and local non-discrimination laws and regulations. Atterro will provide reasonable accommodations in the application or interviewing process. If you need a reasonable accommodation in the application or interviewing process, please contact us.

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