- MUFG (Tempe, AZ)
- …Job Summary The Quality Control Professional I is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ... the First Line of Defense Control Office. Responsibilities: + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- MUFG (Tempe, AZ)
- …**Job Summary:** The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding, ... May receive delegated responsibilities from management. **Major Responsibilities:** + Perform Quality assurance of client KYC profile completed by … more
- MUFG (Tempe, AZ)
- …operations-based teams, including the Americas Contact Center, Tax, Unclaimed Property, and Quality Management. The Summer Analyst will learn the fundamentals ... six areas of compliance related matters: Data Privacy, Data Quality Management, Know Your Customer ( KYC ), Transaction...in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role,… more