Analyst KYC APAC INDIA

3 weeks ago

Bengaluru, Karnataka, India MUFG Global Service Full time

About Us:
MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges

MUFG Global Service Private Limited:
Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFGs global network across Americas, EMEA and Asia Pacific

Functional / Technical Competencies:

  • Awareness of detailed KYC knowledge
  • Attention to detail is essential
  • Details technical knowledge of various client types & their structure
  • Excellent communication skills both written and verbal and strong team player
  • Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process

Work Experience:

  • Person should have a bachelors degree in any stream, any certification / diploma in AML/KYC domain would be and added advantage.
  • 3 to 4 years experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions.
  • Experience supporting India and APAC regions.
  • Experience reviewing comprehensive documents like complex ownership structures, screening and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc.
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
  • Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
  • Mature approach with excellent influential communication (verbal/written) skills
  • Critical thinking and problem-solving skills a must.
  • Ability to work in a fast-paced, demanding environment and must work well under pressure.
  • The ability and willingness to work both independently and in a team, environment is required.
  • Maintains effective working relationships with key business partners.
  • Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
  • Effective Internet and research skills and usage of third-party tools.
  • Good knowledge in Microsoft Excel / word.

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