KYC Process Governance, AVP

MUFG

KYC Process Governance, AVP at MUFG ensuring all firm activities comply with regulations. Overseeing KYC Advisory functions and developing enhancements to KYC procedures.

Posted 7/28/2026full-timeIrving • Arizona, Texas • 🇺🇸 United StatesLead💰 $90,000 - $110,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC and AML compliance, with a strong ability to monitor transaction activities and communicate effectively with senior management. Proven track record in developing compliance procedures and training materials while managing stakeholder relationships.

Highest-signal resume keywords

KYC ComplianceAML RegulationsTransaction MonitoringRegulatory Change TrackingACAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC Procedures DevelopmentDetailed Research and AnalysisDocument EditingProcedure WritingCompliance Program Management

Soft Skills

Excellent Communication SkillsInterpersonal SkillsSelf-MotivatedLeadership in Challenging SituationsEntrepreneurial Mindset

Tools & Technologies

AI ToolkitsAdvanced Document Editing Software

Certifications & Qualifications

ACAMS Certification

Industry Keywords

Compliance InitiativesEscalation PipelinesKYC Advisory FunctionsTraining Materials DevelopmentSuspicious Activity Escalation

About the role

Key responsibilities & impact

Ensure firm activities comply with necessary rules and regulations
Monitor transaction activity and escalate suspicious activities
Review work papers for accuracy
Communicate issues requiring senior management's attention
Track regulatory changes impacting compliance programs
Assist in rollout of Compliance initiatives
Oversee BAU KYC Advisory functions
Manage escalation pipelines and follow up with stakeholders
Develop enhancements to KYC Procedures
Draft training materials
Support centralized training function

Requirements

What you’ll need

5-7+ years of experience in KYC, AML or related functions
Excellent written and verbal communication and interpersonal skills
Ability to take the lead in challenging situations
Ability to perform detailed research and analysis
Ability to read and comprehend complex interconnected processes and procedures
Self-motivated with ability to work independently and achieve results
Entrepreneurial mindset with a drive for continuous improvement and learning
Experience with advanced document editing and/or procedure writing (nice to have)
ACAMS or other financial industry certifications (nice to have)
Experience with prompt writing and AI toolkits (nice to have)

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