- MUFG (Tempe, AZ)
- …across functions such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or ... details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying the Bank's...is a member of the First Line of Defense Control Office and works closely with Relationship Managers (RM's)… more
- MUFG (Tempe, AZ)
- …Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control review and analysis on others' EDD files for moderate ... from management. **Major Responsibilities** + **50%** : Perform timely Quality Control reviews on other Specialists' EDD...+ Strong working knowledge of various bank systems preferred ( KYC -R, CDL, SAS, CMT, etc.) + Knowledge of BSA/AML… more