• KYC Quality Control Analyst

    MUFG (Irving, TX)
    …Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the ... Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if the review… more
    MUFG (03/21/25)
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