• Financial Institution Client Onboarding…

    MUFG (Irving, TX)
    …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 (09/07/25)
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  • BSA Specialist III, Assistant Vice…

    MUFG (Irving, TX)
    …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
    MUFG (09/09/25)
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