• First Line Client Liaison / KYC Officer,…

    MUFG (New York, NY)
    …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...other stakeholders; + Collaborate & handle requests from FLoD Control Office, SLoD, TLoD (ie Internal Audit); + Attend… more
    MUFG (10/15/25)
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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 (10/19/25)
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  • Assistant Branch Manager

    M&T Bank (Bear, DE)
    …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more
    M&T Bank (10/01/25)
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