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KYC Review Specialist — Hybrid; in​/remote

Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG
Full Time, Remote/Work from Home position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Position: KYC Review Specialist — Hybrid (4 in/1 remote)
A leading financial group in Irving, Texas, is seeking a KYC specialist to coordinate KYC files and collaborate with various teams. This role demands expertise in KYC and Anti-Money Laundering, with responsibilities including managing multiple requests, ensuring data accuracy, and participating in project processes. Candidates should possess a bachelor’s degree and relevant experience in the financial services sector. Join a dynamic environment focused on innovation and making a positive impact.
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