Senior Analyst

About MUFG Global Service MGS MUFG Bank Ltd is Japan s 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 Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the world s 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 world s 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 MUFG s shares trade on the Tokyo Nagoya and New York stock exchanges For more informat 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 Position KYC Senior Analyst Quality Checker Location Bangalore India Legal Entity MGS India Role Purpose The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level Agreement Conduct Quality Check for Customer Due Diligence for Financial Institution Customers Main Responsibilities Perform Quality Checks 4 Eye checks on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations Ensure timely completion of KYC reviews of customers within stipulated project deadline Produce timely high quality KYC profiles and address quality issues Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner Work with the operational team leaders to ensure timely completion of profiles and prioritise workload to meet KYC objectives Proactively highlight audit and compliance issues to the management Skills required Adaptability to quickly learn new segments and business profiles to perform Customer Due Diligence Enhanced Due Diligence Ability to research and analyze large amounts of data and assess higher risk attributes geographical product service entity industry type transactional etc Excellent verbal and written communication skills especially in writing risk assessment good organizational and inter-personal skills Ability to think from various angles and be proactive Ability to work under time pressure with high degree of accuracy Experience with AML KYC tools such as SWIFT KYC Registry Factiva Bankers Almanac RDC Internet Research Fenergo etc Knowledge of financial regulatory requirements and AML Anti Money Laundering risk implications Self-driven personality with Positive can do attitude Experience Total 3-6 years of Customer Due Diligence Enhanced Due Diligence and Minimum 1 year of experience as a checker role Minimum Qualification Graduation in Commerce Finance or equivalent would be essential Flexibility to work in different shift timings Good understanding of MS office and proven skills on banking platforms Additional certification ACAMS ICA IIBF KYC and other Financial Crime Certifications Optional