Financial Services Examiner

6 days ago


Jersey City, New Jersey, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full time
Job Title: Financial Services Examiner

MUFG - Mitsubishi UFJ Financial Group, Inc. is seeking a skilled Financial Services Examiner to join its team.

The ideal candidate will have experience in quality control reviews of KYC files and a strong understanding of regulatory requirements and established procedures.

Key Responsibilities:
  • Conduct quality control reviews of KYC files to ensure compliance with regulatory requirements.
  • Identify and escalate any discrepancies or issues found during the review process.
  • Collaborate with the Onboarding team to improve the quality of KYC files.


Requirements:
  • Bachelor's degree in a related field such as finance, accounting, or business administration.
  • At least 2 years of experience in quality control or a related field.
  • Strong knowledge of regulatory requirements and established procedures.
  • Excellent analytical and problem-solving skills.

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