KYC Client Onboarding, Associate/AVP
Company: MUFG Union Bank
Location: Irving
Posted on: February 22, 2021
|
|
Job Description:
MUFG is committed to the safety and well-being of our
colleagues, clients, candidates, and the community as we manage the
current COVID-19 pandemic. During this time, as we continue to
recruit and hire exceptional talent to join our team, we are taking
the necessary precautions to limit in-person contact, aligned with
Federal, State, and local health recommendations and requirements.
All interviews are being conducted remotely via Skype, FaceTime, or
phone. Additionally, we have implemented remote on-boarding for new
colleagues, as appropriate. Thank you for your interest in
exploring career opportunities with MUFG. Senior KYC Quality
Assurance, Associate/AVP Do you want your voice heard and your
actions to count? Discover your opportunity with Mitsubishi UFJ
Financial Group (MUFG), the 5th largest financial group in the
world (as ranked by S&P Global, April 2018). In the Americas,
we're 14,000 colleagues, striving to make a difference for every
client, organization, and community we serve. We stand for our
values, developing positive relationships built on integrity and
respect. It's part of our culture to put people first, listen to
new and diverse ideas and collaborate toward greater innovation,
speed and agility. We're a team that accepts responsibility for the
future by asking the tough questions and owning the solutions. Join
MUFG and be empowered to make your voice heard and your actions
count. Job Summary: The First Line of Defense Unit is responsible
to perform the Quality Assurance review of KYC routine review.
Operations for both new onboarding, periodic reviews and ad-hoc
reassessment. The objectives of the routine reviews is to ensure
having a control process--to determine whether process output
adheres to established quality objectives and to provide reasonable
assurance to management that target outcomes are achieved.-- As
such, KYC QA reviews are an integral part of process management and
improvement.-- This position is typically expected to work a very
large number of reviews with little oversight.-- Provides technical
guidance to staff for research, analysis and documentation. May
receive delegated responsibilities from management. It is the
responsibility of process owners to ensure that results of QA
reviews pertaining to the financial crimes control processes under
their purview are: o (i) communicated to the appropriate parties. o
(ii) addressed in a timely manner.-- Major Responsibilities:
Keywords: MUFG Union Bank, Irving , KYC Client Onboarding, Associate/AVP, Other , Irving, Texas
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other Other JobsTeam Member: Food Champion Description: Taco Bell - 125 NE Loop 564 Food Team Member / Crew Member As Company: Taco Bell Location: Mineola Posted on: 03/5/2021 Make up to $18/hour - Deliver with DoorDash Description: Your time. Your Goals. br What is DoorDash br Available in over 4,000 cities in the U.S., Canada, and Australia, DoorDash is about connecting people with possibilities: bigger savings accounts, (more...) Company: Doordash Location: Jacksonville Posted on: 03/5/2021 Make Up To $18/Hour - Deliver With Doordash - Start Delivering Today Description: Your time. Your Goals.What is DoorDashAvailable in over 4,000 cities in the U.S., Canada, and Australia, DoorDash is about connecting people with possibilities: bigger savings accounts, wider nets, stronger (more...) Company: Doordash Location: Murchison Posted on: 03/5/2021 CDL A Truck Driver Regional Solo or Team Description: Job Description: br Position title br br CDL A Truck Driver Regional Solo or Team br br Description br br Regional CDL A Truck Driving Jobs for Solo or Teams br br We are hiring Class (more...) Company: Mesilla Valley Transportation Location: Tyler Posted on: 03/5/2021 CT Technologist Description: DescriptionSummary: This is PRN position and has no set schedule. To provide skilled, knowledgeable, compassionate care to patients requiring treatment for respiratory deficiencies resulting Company: CHRISTUS Health Location: Tyler Posted on: 03/5/2021 Hair Stylist - The Ridge Description: StylistAt Great Clips, we know that stylists like you are most happy when they're cutting hair, so at a Great Clips salon, that's exactly what you get to do Want to be the best Company: Great Clips Location: Chandler Posted on: 03/5/2021 Truck Driver CDL A Description: Now Hiring CDL-A OTR Truck Drivers Other drivers will be green with envy when they see you driving with Dart That's because Dart drivers have all the luck--great benefits and base pay, and brand new (more...) Company: Dart Transit Company Location: Cushing Posted on: 03/5/2021 Make up to $18/hour - Deliver with DoorDash - Start Delivering Today Description: Your time. Your Goals.What is DoorDashAvailable in over 4,000 cities in the U.S., Canada, and Australia, DoorDash is about connecting people with possibilities: bigger savings accounts, wider nets, stronger (more...) Company: Doordash Location: Athens Posted on: 03/5/2021 Restaurant Crew Member Description: Burger King Team MemberThe Team Member position is responsible Company: Burger King Location: Canton Posted on: 03/5/2021 Sales Reps Needed No Experience Necessary Description: R15709Sales Representative9923 County Road 2331, Tyler, Texas 75707Job DescriptionDo you like a job where every day is different Do you enjoy meeting new people The Sales Representative role is an excellent (more...) Company: TruGreen Location: Frankston Posted on: 03/5/2021 |