Global KYC Specialist

2 weeks ago


nagpur, India beBeeFinancialIntelligence Full time

Job Opportunity: Financial Intelligence SpecialistMUFG Bank, Ltd. has a global network spanning over 40 markets.The bank offers commercial and investment banking products and services to businesses, governments, and individuals worldwide.Role Summary:This position is part of the Global Standards team responsible for creating a consistent approach for customer due diligence across countries in the Group.Key responsibilities include:Producing high-quality customer profiles.Obtaining and updating client documentation.Ensuring all signoff levels align with the latest Id matrix requirements.Requirements:The ideal candidate will have:Minimum 2-3 years of experience in customer due diligence or enhanced due diligence at a senior level.Graduation in Commerce/Finance or equivalent.Flexibility to work in different shift timings.Good understanding of MS office and proven skills on banking platforms.This role involves working collaboratively with colleagues to achieve business objectives. Strong communication skills are essential for success in this position.We are committed to providing our employees with opportunities for growth and development. We believe that a diverse and inclusive workplace is key to achieving excellence in our industry.



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