- 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
- Bank of America (Chandler, AZ)
- Operations Control Analyst - Bilingual (Spanish) - Global Operations Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a ... within Consumer Anti-Money Laundering (AML) Operations in the Know Your Customer ( KYC ) Call Center.** **RESPONSIBILITIES:** + Delivers and maintains a commitment to… more