Analyst New Onboarding US KYC

1 month ago

Bengaluru, Karnataka, India MUFG Global Service Full time

MUFG Global Service Private Limited
Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiaryof MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as aGlobal Capability Centre / Centre of Excellence to provide support services acrossvarious functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bankoffices globally. MGS India has plans to significantly ramp-up its growth over the next18-24 months while servicing MUFGs global network across Americas, EMEA andAsia Pacific

About the Role

Position Title: Analyst

Corporate Title: Analyst

Reporting to: AVP

Location: Bangalore

Job Profile

Primary Responsibilities:

  • Daily Production Workflow(Subject Matter Expertise on Onboarding & KYC)
  • Coordinates with internal partners such as Front, Middle and Back Office staff toobtain required information and applicable documentation related to client on-boarding and KYC production
  • Initiates and completes high quality KYC files inclusive of data input, researchand analysis
  • Identify data anomalies and assist on root cause analysis to minimize errors
  • Maintain detailed tracking of KYC file status and other customer record activitiesto ensure completion within required timeframes
  • Independently manage multiple simultaneous requests inclusive of customerdata maintenance in a high pressure work environment
  • Promptly address queries and assist with problem-solving of matters receivedfrom applicable Bank personnel Remediate erroneous customer data
  • Identify, detect, or report suspicious activities in banking and finance services

Ideal Qualifications:

  • Minimum of 2 year prior experience in the field of Anti-Money Laundering infinancial services industry with understanding of banking product and services
  • Solid knowledge of KYC/AML and data governance policy and understanding ofbusiness activities, compliance/risk issues
  • Solid understanding of business activities, compliance / risk issues
  • Knowledge of business lines served, including correspondent banking andforeign financial institutions
  • Knowledge of and ability to identify, detect or report suspicious activities inbanking and finance services.
  • Worked in a data entry operations
  • Knowledge of and ability to utilize tools, techniques and processes for gatheringdata utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, governmentregistries, etc.
  • Knowledge of various types of customers and ability to analyze customeractivities, profiles and source information. Excellent attention to detail, organizedapproach and strong problem solving/facilitation abilities
  • Mature approach with excellent influential communication (verbal/written) skills.

Note :- Must have experience in New Onboarding of Clients.

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