About this role
Global Banking & Markets Operations - Private Transaction Banking - Onboarding - Dallas - Vice President at Candidate Experience Site - Lateral. Location: Dallas, Texas, United States. Role: managing onboarding, conducting due-diligence, mentoring staff Requirements: BA/BS required,5+ years professional experience (2+ client-facing),expertise in KYC/CIP across US/UK/EU,project management,risk and compliance experience,team leadership and mentoring. Category: Project and Program Management Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English