Associate Director, US KYC Refresh
Location
Dallas, TX
Job Type
Full-time
Category
other-general
Posted
June 24, 2026
Associate Director, US KYC Refresh
**Requisition ID:** 265489
**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**
Manage and assist in the onboarding of new client relationships, working with the business lines and clients. Includes US KYC / AML, Dodd Frank, FATCA and other regulations impacting the US Business. Escalates AML related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Look for and implement opportunities to enhance process/procedures.
**What You'll Do**
• Facilitate the regulatory onboarding of US clients in an efficient, compliant and client-centric manner;
• ...
**Requisition ID:** 265489
**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**
Manage and assist in the onboarding of new client relationships, working with the business lines and clients. Includes US KYC / AML, Dodd Frank, FATCA and other regulations impacting the US Business. Escalates AML related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Look for and implement opportunities to enhance process/procedures.
**What You'll Do**
• Facilitate the regulatory onboarding of US clients in an efficient, compliant and client-centric manner;
• ...