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KYC Quality Control Specialist; Remote
Remote / Online - Candidates ideally in
Peoria, Maricopa County, Arizona, 85381, USA
Listed on 2026-06-06
Peoria, Maricopa County, Arizona, 85381, USA
Listing for:
Mufgamericas
Remote/Work from Home
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Mufgamericas is seeking a KYC Quality Control Analyst to conduct quality reviews of KYC files, ensuring compliance with BSA/AML policies. This position is crucial for maintaining high standards in client onboarding and requires strong interpersonal and communication skills.
The ideal candidate will possess 1-3 years of relevant experience, a bachelor’s degree, and expert knowledge of BSA/AML regulations. Enjoy a supportive environment that values diversity and personal development.
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