KYC & AML Onboarding Analyst - Hybrid; Onsite/Remote
Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-03-07
Irving, Dallas County, Texas, 75084, USA
Listing for:
Mufgamericas
Full Time, Remote/Work from Home
position Listed on 2026-03-07
Job specializations:
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Finance & Banking
-
IT/Tech
Job Description & How to Apply Below
A leading financial services group is seeking a KYC Analyst to coordinate client onboarding and manage KYC files. This role requires at least one year of experience in Anti-Money Laundering and a solid understanding of KYC/AML policies. You will be responsible for maintaining document accuracy, problem-solving with internal teams, and ensuring compliance. Strong skills in data management and communication are essential.
The position is primarily onsite in Irving, TX, with remote options available.
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