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KYC Quality Assurance Specialist Hybrid

MUFG

MUFG is seeking a colleague to perform quality control reviews of KYC files in Irving, Texas. This individual will work at an MUFG office or client sites four days a week and remotely one day. The role requires solid communication skills and expert knowledge of BSA/AML regulations. Candidates should be able to multi-task and work independently, with a bachelor’s degree preferred. Benefits include competitive health packages and performance-based bonuses. #J-18808-Ljbffr

Vacancy posted 4 days ago
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