Analyst-kyc

2 weeks ago


Bengaluru, Karnataka, India MUFG Full time

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 Analyst Corporate Title Analyst Reporting to Manager or Assistant Vice President or Vice President Location Bangalore Job Profile Position Detail This individual will be responsible for conducting periodic KYC reviews New Business Onboarding Ad-hoc review for all MUFG Bank and MUFG Securities booking to EMEA region these are primary Financial Institution Banks Corporates and Individual customers existing new business relationships The role will require to perform customer Due Diligence based on the required regulatory standards including Screening Bribery Corruption Adverse Media Sanctions Regulatory classification and other suitability assessments like risk and enhance due diligence based on scenario The individual will work under MESI leadership to ensure effective and time bound due diligence is completed on cases within required SLA Roles and Responsibilities Individual will be responsible to conduct Know Your Customer KYC Operations services including Customer Due Diligence CDD for New to Bank or Existing Clients based on standard operating procedures SOP Operating manuals OM as defined by the local regional and global FC Teams These responsibilities include but are not limited to providing support in conducting the items listed below as per SOPs and may be amended from time to time Customer Due Diligence CDD and Enhanced Due Diligence EDD profile production for Head Office and other Global branches affiliates Corporates Financial institution Funds Bank individuals Checking client information through publicly internally available sources which ae sourced by analyst Prepare check the KYC questionnaire emails or calls with Client for outreach process Checking screening performed by analyst in accordance with Bank policy and escalate true hits to Adverse Findings Complete review CDD and EDD profiles to a pre-determined review schedule in a timely manner Assist the business where changes occur to existing customer profiles by taking appropriate actions i e Event Driven Reviews administrative triggers escalations Complete relevant Identification Verification and Bribery Corruption checks for prospective transactions for existing or new to bank Clients to identify potential reputational business PEP Politically Exposed person adverse media hits and Sanction risks etc Liaise and connect directly with Clients Sales Relationship Manager onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate Timely and proactive escalation and resolution of issues working closely with local and regional management Drive to build knowledge within the Anti-Money Laundering sector and to understand the rationale for underlying policy requirements Assist other members of the team and work on ad hoc projects where necessary Job Requirements SKILLS AND EXPERIENCE Functional Technical Competencies Strong KYC end to end knowledge for Low Medium and High-risk clients STRONG Communication skills both WRITTEN and VERBAL to interact with Clients RMs Sales and other stakeholders Attention to detail is essential Technical knowledge of various Client types their structure such as Financial Institution Corporates Bank Foundations Trust Charity Joint ventures and Special Purpose Vehicle etc Work Experience Person should have a bachelors degree in any stream any certification diploma in AML KYC domain would be an added advantage 2 to 4 years experience in AML Compliance KYC preferably within the financial services industry with experience conducting EDD on foreign financial institutions Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires various organizational documents like MOA AOA COI etc Strong working knowledge of AML Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles Must be able to multi-task adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines Critical thinking and problem-solving skills a must Ability to work in a fast-paced demanding environment and must work well under pressure The ability and willingness to work both independently and in a team environment is required Maintains effective working relationships with key business partners Familiarity with Actimize and other financial crime risk and compliance applications would be preferred Effective Internet and research skills and usage of third-party tools Decent knowledge in Microsoft Excel word Degree and AML related certifications preferred or equivalent work experience MUFG


  • KYC Analyst

    3 weeks ago


    Bengaluru, Karnataka, India Bct Consulting Private Limited Full time

    Job DescriptionBCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience. The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring quality and productivity targets are met, and effectively managing caseloads. The Analyst will work independently, reporting to a Team Leader and...

  • Kyc Analyst, Nct

    3 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title KYC Analyst NCTLocation Bangalore IndiaRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering xe2x80x98AML and Anti Financial...


  • Bengaluru, Karnataka, India MUFG Full time

    Job OverviewWe are seeking a skilled Quality Control Analyst - KYC to join our team in Bangalore, India.As a Quality Control Analyst - KYC, you will be responsible for conducting thorough quality checks on KYC reviews completed by KYC Analysts to ensure accuracy and compliance with relevant regulations.Perform 4-eye checks on KYC reviews for accuracy and...

  • KYC Analyst/Associate

    4 weeks ago


    Bengaluru, Karnataka, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

  • Analyst-KYC

    3 weeks ago


    Bengaluru, Karnataka, India MUFG Global Service (MGS) Full time

    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...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionBusiness analyst - KYC & Onboarding experience, AVPPosition OverviewJob Title: Business analyst - KYC & Onboarding experience, AVPLocation: Bangalore, IndiaRole Description- You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to support...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionBusiness analyst - KYC & Onboarding experience, ASPosition OverviewJob Title: Business analyst - KYC & Onboarding experience, ASLocation: Bangalore, IndiaRole Description- You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to support...

  • KYC Associate

    3 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionKYC AssociatePosition OverviewJob Title: KYC AssociateLocation: Bangalore, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...

  • KYC Associate

    3 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionKYC AssociatePosition OverviewJob Title: KYC AssociateLocation: Bangalore, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...

  • Kyc Analyst

    3 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title - KYC AssociateLocation - Bangalore IndiaRole DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development and service centers...

  • Business Analyst

    5 days ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    About the RoleAs a Business Analyst - KYC Expert at Deutsche Bank, you will be part of a dynamic team driving experience improvement in Know Your Customer (KYC) and onboarding processes. The role requires strong analytical skills to identify areas of improvement, develop solutions, and track outcomes.Your Key ResponsibilitiesSupport the KYC and onboarding...

  • KYC Team

    4 weeks ago


    Bengaluru, Karnataka, India emagine Consulting Full time

    Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

  • KYC - Associate

    2 weeks ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionKYC - AssociatePosition OverviewJob Title: KYC - AssociateLocation: Bangalore, IndiaRole Description- Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as...

  • Senior analyst

    5 days ago


    Bengaluru, Karnataka, India Talent500 Full time

    About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole 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...


  • Bengaluru, Karnataka, India MUFG Full time

    About Us: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...


  • Bengaluru, Karnataka, India MUFG Full time

    About Us: 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...


  • Bengaluru, Karnataka, India MUFG Full time

    About MUFG Global Service MGS 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...


  • Bengaluru, Karnataka, India Talent500 Full time

    About the Role:As a KYC Quality Assurance Specialist at Talent500, you will play a crucial role in ensuring the highest quality standards are maintained for all approved and submitted KYC profiles. Your primary responsibility will be to conduct thorough quality checks on KYC reviews completed by analysts to ensure accuracy and compliance with relevant...

  • Kyc Associate

    2 days ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title - Know Your Client KYC Analyst ASLocation - Bangalore IndiaRole DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development...


  • Bengaluru, Karnataka, India MUFG Full time

    About Us: 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...