KYC/AML Analyst - Onsite xwk, Remote
Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-03-08
Irving, Dallas County, Texas, 75084, USA
Listing for:
MUFG Americas
Remote/Work from Home
position Listed on 2026-03-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Banking Operations
Job Description & How to Apply Below
A leading financial services group in Irving, Texas is looking for a KYC Specialist to manage onboarding processes and ensure compliance with Anti-Money Laundering regulations. Candidates should have at least one year of experience in the financial services industry, strong problem-solving skills, and proficiency in KYC practices. This role involves working on-site four days a week with one day of remote work.
A Bachelor's degree is required for this position, along with excellent attention to detail and communication skills.
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