Kyc Quality Control Analyst

689

Base: $68k - $87k; bonus/equity: eligible for disc...
Fully remote
Bsa/aml laws and regulations knowledge
Kyc file quality control review
Client data and narrative documentation
Mitsubishi UFJ Financial Group (MUFG) is hiring a KYC Quality Control Analyst to perform quality control reviews of KYC files, ensuring compliance with BSA/AML regulations. The position is fully remote, emphasizing a collaborative culture and offering competitive benefits

Job Summary

  • The selected colleague will perform quality control reviews of KYC files to ensure compliance with BSA/AML policy and regulatory requirements.
  • MUFG is a global financial group with 150,000 colleagues striving to make a difference for every client, organization, and community served.
  • The role offers a competitive base pay range between $68K and $87K along with comprehensive health, wellness, and retirement benefits.

Matching Summary

Match Score: 85

Mitsubishi UFJ Financial Group (MUFG) is hiring a KYC Quality Control Analyst to perform quality control reviews of KYC files, ensuring compliance with BSA/AML regulations. The position is fully remote, emphasizing a collaborative culture and offering competitive benefits.

Salary

Base: $68K - $87K; Bonus/Equity: Eligible for discretionary performance-based bonuses; Benefits: Comprehensive health, wellness, retirement plans, and paid leave

Skills & Requirements

Must-have

  • BSA/AML laws and regulations knowledge
  • KYC file quality control review
  • Client data and narrative documentation
  • Bank products and services understanding
  • Foreign correspondent banking knowledge

Nice-to-have

  • Excellent interpersonal communication skills
  • Ability to work independently under pressure
  • Fast-paced environment adaptability
  • Multi-tasking and workflow prioritization
  • Collaborative team relationship building

Key Requirements

  • Bachelor's degree required
  • 1-3 years investigative or related experience
  • Expert knowledge of BSA/AML laws
  • Completion of bank-sponsored training

Work Rights

Not specified

Tailored Resume

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