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Regulatory Compliance Specialist Financial Services Risk Manager/Analyst

Hybrid KYC Periodic Review Analyst

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: MUFG
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution seeks a KYC Periodic Review Analyst to coordinate KYC production and manage multiple requests. Responsibilities include maintaining KYC files, identifying data anomalies, and serving as a Subject Matter Expert. Candidates should have a Bachelor's degree and experience in Anti-Money Laundering or KYC, along with excellent attention to detail and communication skills. This is a full-time entry-level position based in Texas offering competitive pay and a robust benefits package.
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