- MUFG (Tempe, AZ)
- …more details. The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit ... First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine… more
- BMO Financial Group (Tempe, AZ)
- As part of the NACB Know Your Customer ( KYC ) Team, the Senior Analyst is responsible for supporting compliance by NACB lines of business under the NA Commercial ... and data, assesses customer AML risk, and generates AML KYC Checklists. The Senior Analyst documents and...related supporting documentation such as Office of Foreign Asset Control (OFAC) results, third party website information, and client… more