The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day
Job Summary
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC production.
The typical base pay range for this role is between $71K - $85K depending on job-related knowledge, skills, experience, and location.
Matching Summary
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
Salary
Base: $71K - $85K; Bonus/Equity: discretionary performance-based bonuses and/or incentive compensation; Benefits: comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays
Skills & Requirements
Must-have
KYC production
data input, research and analysis
identify data anomalies
track KYC file status
remediate erroneous customer data
report suspicious activities
Nice-to-have
collaborate toward greater innovation
investing in talent, technologies, and tools
positive impact starts here
drive for efficiency, accuracy and risk management
Key Requirements
Minimum of 1 year prior experience in AML or KYC
Solid knowledge of KYC/AML and data governance policy
Knowledge of Financial Institution entities
Worked in a data entry operations
Proficiency in MS Office - Word, Excel, PowerPoint
Bachelor's degree or equivalent combination of education and experience