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KYC Review Analyst — Remote
Remote / Online - Candidates ideally in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-02-22
Tempe, Maricopa County, Arizona, 85285, USA
Listing for:
MUFG
Part Time, Remote/Work from Home
position Listed on 2026-02-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial group in Tempe, Arizona, seeks a KYC Specialist to manage regulatory compliance and support onboarding processes. This role requires solid knowledge of KYC/AML regulations and expertise in data entry. Ideal candidates have strong analytical skills and attention to detail, and are proficient in utilizing various 3rd party tools. The position promotes collaboration and offers a competitive salary of $71K - $85K, along with a comprehensive benefits package.
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