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KYC Quality Control Analyst – Hybrid; Remote
Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-06-05
Irving, Dallas County, Texas, 75084, USA
Listing for:
MUFG Bank, Ltd
Full Time, Remote/Work from Home
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
MUFG Bank, Ltd is seeking a KYC Quality Control Analyst to ensure compliance with BSA/AML policies by performing quality control reviews of KYC files. This role requires strong expertise in BSA/AML laws and the ability to work under pressure.
Candidates should possess a Bachelor's degree and have 1-3 years of relevant experience. The position offers a competitive salary ranging from $68K to $87K, along with comprehensive benefits.
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