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Regulatory Compliance Specialist

Hybrid KYC Onboarding & Review Specialist

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG Bank, Ltd
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 71000 - 85000 USD Yearly USD 71000.00 85000.00 YEAR
Job Description & How to Apply Below
A leading global financial institution is seeking a KYC Periodic Review Analyst in Irving, TX. This role involves coordinating KYC production, maintaining high-quality records, and reporting suspicious activities. Ideal candidates will have a solid understanding of KYC/AML processes and banking services, with at least one year of related experience. Strong communication skills, attention to detail, and proficiency in MS Office are essential.

The typical salary range for this role is between $71K and $85K annually, with potential bonuses.
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