▷ Urgent Search 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 Mitsubishi UFJ Financial Group Inc MUFG is one of the worlds leading financial groups Headquartered in Tokyo and with over 360 years of history MUFG has a global network with over 2 100 locations in more than 50 markets The Group has over 160 000 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 of 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 Bank Ltd is Japans premier bank with a global network spanning more than 50 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide In Asia MUFG has a presence across 20 markets Australia Bangladesh Cambodia China Hong Kong Indonesia India South Korea Laos Malaysia Mongolia Myanmar New Zealand Pakistan Philippines Singapore Sri Lanka Taiwan Thailand and Vietnam It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia further augmenting its unrivalled network across the region VietinBank in Vietnam Krungsri in Thailand Security Bank in the Philippines and Bank Danamon in Indonesia 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 FIKYC Maker Corporate Title Analyst Location Bangalore India Job Profile Production of KYC profile to the highest quality standard in line with the latest policies and procedures Individuals are required to keep themselves updated on the latest procedural policy changes across all streams Obtain update all missing client documentation from the client with the help of the RMs ability to research and analyse large amounts of data and assess higher risk attributes geographical product service entity industry type transactional etc Following up on client profiles In line with the latest escalation matrix making sure that all levels of signoff are in line with the latest Id matrix Profiles to be sent for audit after receiving all information within standard timelines that have been defined Interfacing with Compliance Sanctions and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles Excellent understanding of KYC financial regulatory environment Global banking regulations and AML risk implications Thorough understanding of legal structures of various client types financial institutions corporate NBFI Trusts Public Government FIs private companies funds SPV etc Proven skill sets in analysing implications of mergers and acquisitions on legal identities ownership structures of Corporate FIs Funds Experience on AML KYC tools such as SWIFT KYC Registry Factiva Bankers Almanac RDC Internet Research Fenergo etc Sound knowledge of financial regulatory requirements Ability to interpret complex changes in regulatory guidelines and assess the impact Ability to work well under pressure with a high degree of accuracy Ability to think from various angles and be proactive Ensure one meets the set productivity target and Quality target month on month Qualifications 2-4 Years of Customer Due Diligence Enhance Due Diligence at a maker level Experience in commercial banking KYC is most preferred 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 Excellent communication skills Verbal Written Additional certification ACAMS ICA IIBF KYC and other Financial Crime Certifications Optional 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 law