MUFG Bank, Ltd
Hybrid KYC Onboarding & Review Specialist
MUFG Bank, Ltd, Irving, Texas, United States, 75084
A leading global financial institution is seeking a KYC Periodic Review Analyst in Irving, TX. This role involves coordinating KYC production, maintaining high-quality records, and reporting suspicious activities. Ideal candidates will have a solid understanding of KYC/AML processes and banking services, with at least one year of related experience. Strong communication skills, attention to detail, and proficiency in MS Office are essential. The typical salary range for this role is between $71K and $85K annually, with potential bonuses.
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