KYC/AML Commercial Client Specialist — Growth & ESOP

Woodforest National Bank; Town Center (TX); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

ESOP

401(k) match

Medical coverage

PTO

Well-being program

Job summary

Woodforest National Bank seeks a Commercial Client Specialist to partner with the Relationship Team and KYC/AML Operations, ensuring regulatory-compliant client due diligence at inception and renewal of client relationships.

The role focuses on managing client expectations, owning KYC/AML processes, and coordinating with internal partners to deliver timely, high-quality records while mitigating risk in a community-focused, ESOP-driven environment.

Qualifications

• 3 years of Commercial Banking experience with exposure to KYC and AML.
• BA/BS degree or equivalent work experience in financial services.
• CAMS certification preferred, and/or willingness to undertake relevant external training.

Responsibilities

• Manage client and partner expectations in a consultative manner.
• Exhibit ownership of KYC/AML and client experience.
• Ensure KYC/AML deliverables are met and coordinate with internal partners.
• Demonstrate understanding of KYC/AML processes and address delays or inefficiencies.
• Manage operational risk by maintaining vigilance of processes.

Skills

KYC/AML experience

Relationship management

Regulatory compliance

Analytical thinking

Education

BA/BS degree or equivalent in financial services

Job description

Woodforest National Bank seeks a Commercial Client Specialist to partner with the Relationship Team and KYC/AML Operations, ensuring regulatory-compliant client due diligence at inception and renewal of client relationships.

The role focuses on managing client expectations, owning KYC/AML processes, and coordinating with internal partners to deliver timely, high-quality records while mitigating risk in a community-focused, ESOP-driven environment.