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Kyc Quality Assurance Manager Jobs (NOW HIRING)

MUFG Bank, Ltd.

Quality Assurance Analyst

Tempe, AZ · Hybrid

$71K - $89K/yr

As such, KYC QA reviews are an integral part of process management and improvement. It is the responsibility of process owners to ensure that results of QA reviews pertaining to the financial crimes ...

MUFG Bank, Ltd.

Quality Assurance Analyst

Jersey City, NJ · Hybrid

$71K - $89K/yr

As such, KYC QA reviews are an integral part of process management and improvement. It is the responsibility of process owners to ensure that results of QA reviews pertaining to the financial crimes ...

Filtration Group

Quality Assurance Manager

Louisville, CO · On-site

$120K - $140K/yr

The QA Manager will be part of Operations, reporting directly to the Business Unit Leader; any conflicts between Operations and Quality will be addressed through the Group Business Unit Leader. * All ...

MRINetwork Jobs

Quality Assurance Manager

Tipton, IN · On-site

Quality Assurance Manager - Indiana Our food production client, located in the central part of Indiana, is actively seeking a Quality Assurance Manager. The QA Manager directly leads the QA ...

MRINetwork Jobs

Quality Assurance Manager

Tipton, IN · On-site

Quality Assurance Manager - Indiana Our food production client, located in the central part of Indiana, is actively seeking a Quality Assurance Manager. The QA Manager directly leads the QA ...

Anveta, Inc

QA manager

Woodbridge, NJ · On-site

QA Manager Client is seeking a QA Manager on a temp-to-hire basis (onshore), with the intent to convert the resource to a full-time employee based on performance, cultural fit, and business need. The ...

New

FPC of Decatur

Quality Assurance Manager

Houston, TX · On-site

$105K - $130K/yr

Quality Assurance Manager Salary Range: $105K-$130K+ 12% Bonus Summary Of Job: We are seeking an experienced Quality Assurance Manager to lead quality management and continuous improvement ...

New

WiCell

Quality Assurance Manager

Madison, WI · On-site

The Role The QA Manager will embody WiCell's culture of quality and values and align daily actions with departmental goals. The QA Manager requires the ability to evaluate, investigate, solve ...

C.A.Murren

Quality Assurance Manager

Aiken, SC · On-site

Quality Assurance Manager As a Quality Assurance Manager at C.A. Murren and Sons, you will be considered an important part of the team as you bring your expertise in meeting organizational objectives.

Robert Half

Quality Assurance Manager

Los Angeles, CA · On-site

$44.34 - $56.33/hr

The Medical Quality Assurance Manager coordinates the Quality Assurance and Performance Improvement (QA/QI) program, risk management activities, policy administration, and regulatory compliance ...

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How much do kyc quality assurance manager jobs pay per year?

As of Sep 9, 2026, the average yearly pay for kyc quality assurance manager in the United States is $118,074.00, according to ZipRecruiter salary data. Most workers in this role earn between $83,000.00 and $144,500.00 per year, depending on experience, location, and employer.

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Quality Assurance Analyst

Tempe, AZ • Hybrid

MUFG Bank, Ltd.
Banking and Credit Intermediation • 10K+ employees
Learn more about MUFG Bank, Ltd.external

$71K - $89K/yr

Full-time

Medical, Retirement, PTO

Re-posted 29 days ago

MUFG rating

8.1

Company rating: 8.1 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Job Summary:

The First Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review. Operations for both new onboarding, periodic reviews and ad-hoc reassessment.  The objectives of the routine reviews is to ensure of having a control process  to determine whether process output adheres to established quality objectives and to provide reasonable assurance to management that target outcomes are achieved. As such, KYC QA reviews are an integral part of process management and improvement. It is the responsibility of process owners to ensure that results of QA reviews pertaining to the financial crimes control processes under their purview are: (i) communicated to the appropriate parties; and (ii) addressed in a timely manner. This position is typically expected to work a very large number of reviews with little oversight. Provides technical guidance to staff for research, analysis and documentation. May receive delegated responsibilities from management.

Major Responsibilities:

  • Perform Quality assurance of client KYC profile completed by KYC Onboarding team 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

Qualifications: 

  • 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

The typical base pay range for this role is between $71k-$89k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes 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. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. 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.

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About MUFG

Sourced by ZipRecruiter

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Industry

Banking and credit intermediation

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Social media

Twitter

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