Quality Assurance Analyst
13 hours ago
MUFG is seeking a highly skilled Quality Assurance Analyst to join our team. As a Quality Assurance Analyst, you will be responsible for performing quality assurance reviews of client KYC profiles to ensure compliance with established quality objectives and regulatory requirements.
Key Responsibilities:- Perform quality assurance reviews of client KYC profiles to determine if the review and research were conducted in accordance with the Quality Assurance standards and timeframes set for within established procedures, bank policy, and regulatory requirements.
- Document each review by thoroughly completing a QA checklist.
- Support the development of QA processes based on the identified quality standards.
- Provide subject matter expertise to KYC functions throughout the enterprise.
- Perform other duties as assigned.
- Bachelor's degree preferred; applicable work experience will be considered.
- Minimum of 3 years of direct work experience in AML risk analysis or equivalent with related experience in other areas of banking and preferably in the financial services industry.
- Knowledge of Federal regulations (especially BSA/AML/OFAC).
- Proficient knowledge of MS Word, Excel, Access.
- Ability to work independently and to make informed decisions.
- Strong verbal, written, and interpersonal communication skills.
- Ability to recognize risks and make decisions based on sensory data or known guidelines.
MUFG offers a competitive benefits package, including comprehensive health and wellness benefits, retirement plans, educational assistance, and training programs. We are an equal opportunity employer and welcome applications from diverse candidates.
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