• KYC Periodic Review…

    MUFG (Irving, TX)
    …**80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle and Back ... to obtain required information and applicable documentation related to KYC production + Initiates and completes high quality ...KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis… more
    MUFG (01/08/26)
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