FLoD KYC Specialist
AZ-Tempe, MUFG Union Bank 1101 W. Washington St. Tempe, AZ, 85281 Description: KYC Specialist improves the quality of Know Your Customer (KYC) data throughout the customer life cycle as prescribed by BSA/AML Program Office and Chief Data Office policies pertaining to the Customer Identification Program (CIP), Customer Due Diligence (CDD) business verification, and other regulatory and risk considerations. T
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