MUFG Bank, Ltd.
The Senior Analyst KYC QA role involves reviewing and ensuring adherence to KYC policies, operating manuals, and QA workbooks for sampled customers. The position requires identifying variances, documenting recommendations, and collaborating with process owners to remediate exceptions and improve quality or efficiency. The role also includes summarizing QA results, developing action plans, and comparing quarterly performance to assess the impact of implemented recommendations.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for MUFG Bank, Ltd..
MUFG Bank, Ltd. didn’t post a salary, so this is our estimate from similar listings.
15% below the average for this role