KYC Quality Control Specialist (Remote)

Mufgamericas

Remote job

Mufgamericas is seeking a KYC Quality Control Analyst to conduct quality reviews of KYC files, ensuring compliance with BSA/AML policies. This position is crucial for maintaining high standards in client onboarding and requires strong interpersonal and communication skills. The ideal candidate will possess 1-3 years of relevant experience, a bachelor’s degree, and expert knowledge of BSA/AML regulations. Enjoy a supportive environment that values diversity and personal development. #J-18808-Ljbffr Mufgamericas

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Vacancy posted 3 days ago

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