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Remote KYC Quality Control Analyst

MUFG, Irving, TX, United States


MUFG is looking for a Quality Control Professional I in Irving, Texas. This role involves performing quality control reviews of KYC files to ensure compliance with the BSA/AML policy. Candidates should possess a Bachelor's degree and 1-3 years of related experience. Excellent interpersonal skills and knowledge of BSA/AML laws are essential. The position offers a base pay range of $68K - $87K, with additional incentives and comprehensive health benefits.
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