KYC Quality Control Analyst

MUFG

Quality Control Analyst reviewing KYC files for US financial services company. Ensuring compliance with BSA/AML policies and maintaining effective partnerships with business units.

Posted 5/28/2026full-timeTempe • Arizona, Texas • 🇺🇸 United StatesJunior💰 $68,000 - $87,000 per yearWebsite

About the role

Key responsibilities & impact

Performs quality control reviews of KYC files
Ensures compliance with BSA/AML policy
Documents each review by completing a QC Checklist
Communicates concerns with the Onboarding unit and the Team Lead
Maintains effective working relationships with key business partners
Stays abreast of developments concerning BSA/AML/Sanctions

Requirements

What you’ll need

Typically requires a bachelor’s degree
1-3 years of investigative or related work experience
Expert knowledge of BSA/AML laws and regulations
Firm understanding of bank products and services
Ability to work independently
Must attend and complete Bank-sponsored job-related training

Benefits

Comp & perks

Comprehensive health and wellness benefits
Retirement plans
Educational assistance and training programs
Income replacement for qualified employees with disabilities
Paid maternity and parental bonding leave
Paid vacation, sick days, and holidays

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

quality controlKYCBSA/AML complianceQC Checklist documentationinvestigative work

Soft Skills

communicationrelationship managementindependence

Certifications

bachelor's degreeBank-sponsored training