Avp- Global Aml Kyc Advisory

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 AboutUs MUFGBank 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 MUFGBanks 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 hasabout120 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 exchange Global Service Private Limited Established in 2020 MUFGGlobal Service Private Limited MGS is 100 subsidiary ofMUFGhaving 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 toMUFGBank offices globally MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicingMUFGs global network across Americas EMEA and Asia Pacific AbouttheRole PositionTitle GlobalAMLKYCAdvisory CorporateTitle AVP Reportingto VP GlobalAMLKYCAdvisory Location Bangalore JobProfile PurposeofRole GlobalAMLKYCAdvisory AVP reporttotheGlobal AML KYC Advisory Manager VP Asasubject matterexperton Know Your Customer KYC processes they are responsible for providing guidance and ongoing advisory on KYC execution to first- and second-line colleagues in MUFGs centralized offshore teams as well as regional and global offices They will focus primarily on KYC and due diligence control execution for wholesale banking relationships MainResponsibilities Supports the oversight and execution of KYC for the wholesale customer base by providing advice to stakeholders on KYC requirements including customer risk assessment identification and verification customer due diligence screening client outreach exceptions and extensions and specialized and specialized and enhanced due diligence Coordinateswithrelevant first-andsecond line of defence stakeholders to support KYC efforts Assistswithtimely identification escalationofclientorcontrolissues Remains current on industry developments best practices and standards relating to KYC and EDD particularly as it relates to wholesale customer and products including correspondent banking NBFIs trade finance capital markets and securities Mayattimesserveasanescalationpointfor the business and other GCFD members on CSS issues etc Mayassistwithcreatinganddevelopingrelevant KYCtemplatesandtrainingmaterials May alsoneedtoinvolveinnon KYC related advisory required as and when required example Screening Transaction Monitoring Sanction Screening Skillsand knowledge Thoroughunderstandingofaneffectivefinancialcrimesriskmanagementframework AbilitytoanalyseKYCinformationtoidentifyhigh-riskindicatorsoffinancialcrimerisk Abilitytothinkoverandabovethewrittenguidelinesandprovidesolutionsoradvisetoconcernedteams AbilitytobalanceregulatoryrequirementswiththebestinterestsoftheBankandits customers TohavebasicunderstandingonsomecommonproductsMUFGoffersaswellas Transaction Flows Demonstratedknowledgeandexpertiseofbankinglawsandregulationsadministered by theUSand major international regulatory and standards-setting bodies SubjectmatterexpertiseinKYCwithexperienceineitheraKYCoperationalroleorin second lineof defence advisory involving correspondent banking Collaborativewithstronginterpersonalcommunicationskills Experienceworkinginaglobalfinancialinstitutionenvironmentwithmultiple stakeholders indifferent jurisdictions and time zones Theabilitytointeracteffectivelywithpeers businessandoperationsstakeholdersand management Detail-orientedself-starterwithprovenexecutionabilities ExperiencewithOfficesuite includingWord ExcelandPowerPointstronglypreferred Education professionalqualifications BAorBSDegreestronglypreferred equivalentprofessionalexperiencemaybe considered inlieuof exceptional circumstances MBAormasters degree in business Accounting legalorrelatedfieldpreferred Experience 10yearsofexperienceinoffinancialindustryandcomplianceexperience preferably within aglobal organization 6 yearsofKYC KYCincombinationwithInvestigations orequivalentriskexperience strongly preferred 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