Senior KYC Review AVP — Remote
Remote / Online - Candidates ideally in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-01-12
Tempe, Maricopa County, Arizona, 85285, USA
Listing for:
MUFG
Part Time, Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial group in Tempe, Arizona, seeks a candidate for a role focusing on KYC processes and client onboarding. Responsibilities include managing KYC files, coordinating with internal partners, and ensuring compliance with regulatory obligations. Candidates should have at least 3 years of experience in financial institutions and possess strong analytical and communication skills. The company offers a competitive salary ranging from $87K to $110K along with a comprehensive benefits package, promoting a culture focused on innovation and collaboration.
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Position Requirements
10+ Years
work experience
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