KYC & Client Lifecycle Analyst - AML Onboarding
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-25
Listing for:
Santander Bank
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Santander Bank in Dallas is seeking a KYC/AML Analyst to manage end-to-end Know Your Customer processes for US Corporate & Investment Bank. You will partner with clients and internal teams to ensure onboarding and ongoing reviews meet regulatory standards.
You will gather KYC, tax and regulatory information, perform risk-based assessments, and ensure timely, accurate documentation to support client relationships and compliance.
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