Analyst - Emea Aml Kyc

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 About the Role Position Title Financial Crime Office Europe FCOE KYC Advisor Corporate Title Analyst Location Bangalore Job Profile Purpose of Role This is a second-line role within the KYC Advisory team The individual will have a sound understanding of KYC requirements and processes In this role the role holder will be responsible for Financial Crime Risk Management across MUFGs banking arm and securities business under a dual-hat arrangement Under this arrangement you may act and make decisions on behalf of both the bank and the securities business subject to the same remit and level of authority and irrespective of the entity which employs you Main Responsibilities Supporting the KYC Advisory team in conducting customer risk reviews This may for example include reviewing adverse media alerts together with PEP and KYC advisory escalations from the business Management escalation of adverse media alerts escalated to FCOE by the first line This will also include processing Anti-Social Element Checks for Japanese customers Updating procedures in line with UK regulatory and legal requirements and or Global Policy and Standards This may include the provision of training to the first line Producing management reports and data for Key Performance Indicators for governance meetings Responding to inbound due diligence enquiries from other banks FIs Managing the AML and KYC inboxes Supporting technology and system development by for example partaking in UAT testing Candidate Profile Skills and knowledge Experience of performing reviewing KYC for high risk clients complex structures PEPs Able to contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management Department Experience of KYC quality checking and or assurance testing required Experience of performing KYC on Financial Institution and Correspondent Banking clients not essential Knowledge of KYC and the regulatory environment Good understanding of JMLSG and Regulatory KYC requirements General understanding of IT systems used in the KYC area Excellent communication skills Results driven with a strong sense of accountability A proactive motivated approach The ability to operate with urgency and prioritize work accordingly Strong decision-making skills the ability to demonstrate sound judgement A structured and logical approach to work Strong problem-solving skills Excellent interpersonal skills The ability to manage large workloads and tight deadlines Excellent attention to detail and accuracy A calm approach with the ability to perform well in a pressurized environment Education professional qualifications BBA BA BS Degree required Experience 3-5 years of experience in KYC is essential for this role Equal Opportunity Employer The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race colour national origin physical appearance religion gender expression gender identity sex age ancestry marital status disability medical condition sexual orientation genetic information or any other protected status of an individual or that individual s associates or relatives or any other classification protected by the applicable laws Supporting business s usual activities and other duties including adhoc project as assigned