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KYC Onboarding Analyst - End-to-End Compliance
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-21
Listing for:
Santander Bank
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Services
Job Description & How to Apply Below
Santander Bank is seeking a KYC Analyst in Dallas, TX, responsible for the end-to-end Know Your Customer processes. The role ensures compliance with anti-money laundering regulations and supports client onboarding.
This position requires analyzing client data, fulfilling regulatory requirements, and maintaining the highest standards of client engagement. Ideal candidates should have a Bachelor's degree and 1-3 years experience in AML/KYC roles.
The base pay range for this position is between $50,625 and $82,500 annually.
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