- MUFG (Irving, TX)
- …**80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front, Middle and Back ... to obtain required information and applicable documentation related to KYC production + Initiates and completes high quality ...KYC production + Initiates and completes high quality KYC files inclusive of data input, research and analysis… more
- MUFG (Irving, TX)
- …+ Perform sanctions due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review , or ad-hoc KYC review . + ... more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the… more