KYC Onboarding & Review Specialist; Remote
Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-01-14
Irving, Dallas County, Texas, 75084, USA
Listing for:
MUFG Americas
Remote/Work from Home
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Banking & Finance
Job Description & How to Apply Below
A leading financial services company is seeking a KYC/AML specialist in Irving, Texas. The position requires at least 1 year of experience in the financial services industry with solid knowledge of KYC and AML regulations. Responsibilities include managing KYC files, coordinating with partners for documentation, and identifying suspicious activities. The role offers a flexible work arrangement with a competitive salary and benefits package.
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