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2 results for Kyc Analyst in San Antonio, TX
- San Antonio, TX
- onsite
- Permanent
- 60000 - 75000 USD / Yearly
- <p>We are looking for a skilled Reporting Analyst to join our dynamic team in San Antonio, Texas. This role is integral to maintaining the accuracy and efficiency of our loan servicing operations, cash management processes, and investor reporting functions. The ideal candidate will bring expertise in financial modeling, reconciliation, and analytical problem-solving to ensure seamless operations and compliance across multiple systems.</p><p><br></p><p>Responsibilities:</p><p>• Reconcile daily loan servicing transactions, including payments, payoffs, and adjustments, with cash receipts to ensure accuracy.</p><p>• Process borrower payments and updates related to interest, escrow, and adjustments within the servicing system.</p><p>• Investigate and resolve discrepancies in cash reconciliation processes promptly.</p><p>• Prepare and review monthly investor remittance reports, ensuring data accuracy and compliance.</p><p>• Conduct financial modeling to calculate interest charges and disbursements for warehouse lending operations.</p><p>• Analyze loan sale trade terms and reconcile them with system data and third-party servicer records.</p><p>• Perform quality control checks on servicing records across internal and external systems to maintain data integrity.</p><p>• Update internal systems with escrow balance changes and insurance-related transactions executed by third-party providers.</p><p>• Develop and implement internal controls to enhance the accuracy of cash flow reporting and loan accounts</p>
- 2026-04-03T00:00:00Z
- San Antonio, TX
- onsite
- Temporary
- 24 - 27 USD / Hourly
- <p>We are seeking detail‑oriented <strong>AML Quality / Risk Analysts</strong> to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. </p><p>The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. </p><p><br></p><p><strong>Key Responsibilities</strong> </p><ul><li>Interpret and apply <strong>AML risk standards, guidelines, policies, and procedures</strong>. </li><li>Conduct <strong>risk‑based quality analysis</strong> of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. </li><li>Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. </li><li>Identify documentation gaps, escalation needs, and potential risk exposure. </li><li>Ensure investigative decisions align with internal controls and regulatory expectations. </li><li>Document findings clearly and consistently in accordance with quality review standards. </li></ul><p><br></p>
- 2026-04-14T00:00:00Z