At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.
Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast-to-coast.
We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.
The bank’s Financial Crimes Compliance (FCC) team is responsible for identifying, investigating and monitoring relationships that pose a money laundering or terrorist financing risk in support of all legal and regulatory requirements relating to anti-money laundering (AML) and counter terrorism financing.
The KYC (Know Your Customer) Analyst I is part of the Financial Crimes Compliance team and is focused on complying with federal regulations as outlined in the BSA and USA PATRIOT Act including the ongoing gathering and analysis of documentation and transactional information. This position requires collaboration with front-line colleagues while gathering documentation. In this role you will perform ongoing enhanced due diligence (EDD) reviews of the bank’s customers that operate in business lines with an elevated risk for money laundering.