KYC Compliance Analyst
United Texas Bank
- Experience
- 2+ yrs
- Location
- Dallas or Texas or California or Florida or Alabama or Georgia or Kansas or North Carolina or New Jersey or Minnesota or Michigan or Oregon
- Job type
- Full-time
Required skills
- Actimize
- Ocean Systems
- Microsoft Excel
- Microsoft Office
About the role
2+ years similar role; familiarity with banking regulations; experience with compliance tools like Actimize or Ocean Systems; strong Excel data analysis; proficient in Microsoft Office; CAMS preferred; ability to lift 10 lbs and sit/type for long periods.
About United Texas Bank
Locally owned FDIC-insured boutique commercial bank serving businesses and individuals with personalized banking services.
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