Senior Kyc Compliance Analyst

United Texas Bank is a Dallas-based Texas business bank focused on providing creative solutions to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.
We are currently seeking a highly qualified and motivated Senior KYC Compliance Analyst to join our team. As a leading financial institution committed to excellence, we are looking for a dynamic professional who can contribute to our success and help drive our financial operations forward. This position reports to the VP of KYC Compliance and will office from our north Dallas headquarters. 
What You’ll Do:

• Support the execution and continuous improvement of the UTB’s Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures.
• Execute Enhanced Due Diligence reviews and provide evidence-based recommendations to support decision making and action.
• Contribute to the enhancement of UTB’s compliance program including identifying opportunities and making recommendations for improvement of processes, controls, and technology.
• Contribute to the enhancement of compliance-related information and analytical tools for KYC including transitioning from manual to automated processes and controls where possible. This also includes contributing to the compliance technology strategy and providing recommendations on configuration and enhancement of existing applications.
• Identify, analyze, and escalate compliance risks, risk events, and policy or procedure violations; provide recommendations for remediation including actions to address root causes; and monitor and report on execution and effectiveness of remediation plans.
• Contribute to the design and execution of compliance training as needed.
• Contribute to the design and execution compliance risk assessments and reviews as needed.
• Support Compliance Committees (including the Global Customer Oversight Committee) by creating charts and tables and by drafting memos for presentations.
• Role model UTB’s values as well as the mindset and behaviors of a sound risk and compliance culture.

 Your Qualifications:

• Bachelor’s degree preferred
• Minimum of 4 years’ experience required as an AML Compliance Analyst (preferably KYC).
• CAMS certification desired

UTB Employee Benefits
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
 

• Medical
• Dental
• Vision
• Telehealth
• Health Reimbursement Arrangement (HRA)
• Flexible Spending Account (FSA)
• Health Savings Account (HSA)
• Prescription Discount

• Life Insurance – Employer Provided
• Supplemental Life - Voluntary
• Short-term Disability
• Long-term Disability
• Employee Assistance Program
• Discount Legal Services
• Discount ID Theft Protection Services

UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
 

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