MUFG
A leading financial institution is seeking an Enhanced Due Diligence Operations Analyst in Irving, TX to perform EDD on various Financial Institution clients. The position requires strong analytical, organizational, and communication skills, with a focus on AML/BSA compliance. Ideal candidates will have experience in KYC and a Bachelor’s Degree, preferably with CAMS certification. The role includes reviewing documentation and identifying potential risks, while maintaining effective relationships with partners. Competitive salary ranging from $71,000 to $85,000, plus benefits.
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