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Quality Assurance Specialist
2 months ago
Are you passionate about ensuring the highest standards of quality in financial services?
We are seeking a highly skilled Quality Assurance Analyst to join our team at MUFG Bank, Ltd. As a Quality Assurance Analyst, you will play a critical role in reviewing and assessing the quality of our client's Know Your Customer (KYC) profiles to ensure compliance with regulatory requirements and internal policies.
Key Responsibilities:
- Perform quality assurance reviews of client KYC profiles to ensure adherence to established quality standards and regulatory requirements.
- Document each review by thoroughly completing a QA checklist.
- Support the development of QA processes based on identified quality standards.
- Provide subject matter expertise to KYC functions throughout the enterprise.
- Perform other duties as assigned.
Requirements:
- 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.
What We Offer:
- Competitive base pay range between $71k-$89k depending on job-related knowledge, skills, experience and location.
- Discretionary performance-based bonus and/or incentive compensation.
- Total Rewards program providing comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.
We are an equal opportunity employer and welcome applications from diverse candidates. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
