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KYC Quality Assurance Specialist — Hybrid
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-05-30
Listing for:
MUFG
Full Time
position Listed on 2026-05-30
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
MUFG is seeking a colleague to perform quality control reviews of KYC files in Irving, Texas. This individual will work at an MUFG office or client sites four days a week and remotely one day.
The role requires solid communication skills and expert knowledge of BSA/AML regulations. Candidates should be able to multi-task and work independently, with a bachelor’s degree preferred. Benefits include competitive health packages and performance-based bonuses.
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