- MUFG (Irving, TX)
- …more details. The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit ... First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- Citigroup (Irving, TX)
- The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...reporting and Management Information System (MIS) reporting + Perform quality reviews and reviews of procedures and processes +… more