- MUFG (Dallas, TX)
- …**Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with ... by the Managing Director. + Face customers to 1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and… more
- MUFG (Irving, TX)
- …to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer , and/or Business Unit Executives. + Build and maintain positive professional ... are well supported and documented. + Review recommendations for client relationship termination to ensure decision-making is appropriate, well documented, and… more