Financial Services Professional

2 weeks ago

bareilly, India beBeeAnalyst Full time

Job OpportunityAbout MUFG Bank:MUFG Bank is a global financial institution with a presence in over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank's parent company, 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 bank aims to be the world's most trusted financial group through close collaboration among its operating companies and flexible response to all financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world.MUFG Global Service Private Limited:Established in 2020, MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG with 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.Our Goals and Responsibilities:Production of high-quality KYC profiles & compliance with latest policies and procedures.Obtain & update all missing client documentation from the client (with the help of RMs), ability to research and analyze large amounts of data and assess higher risk attributes.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.Skills and Qualifications:Minimum 2-3 Years of Customer Due Diligence/Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred).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).Benefits:The successful candidate will have the opportunity to work in a dynamic and challenging environment with a competitive salary and benefits package.The role also offers opportunities for professional growth and development, with training and support provided to ensure success in the position.

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