Global Risk Management Specialist

About Us:Our bank is a leading global financial institution with a network spanning over 40 markets. We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent company is one of the world's leading financial groups. Headquartered in Tokyo, we have about 120,000 employees and offer services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the most trusted financial group through collaboration among our operating companies and responding to all the financial needs of our customers, serving society, and fostering shared growth for a better world.MUFG Global Service Private Limited:We established MUFG Global Service Private Limited (MGS) in 2020 as a 100% subsidiary to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions to MUFG Bank offices globally.Description:The health and safety of our employees and candidates are very important to us. Due to the current situation related to the Novel Coronavirus, we're leveraging our digital capabilities to ensure we can continue to recruit top talent.If you're looking for a career where you can make a real impact, join us and discover how valued you'll be.KYC Operations:Our objective is to provide a best-in-class KYC process ensuring that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client/relationship manager, undertaking all necessary due diligence checks, and escalating according to Policy.KYC Operations provides centralized KYC production, validation of clients in support of both client onboarding and periodic maintenance of client information.The organization is expected to go through a transformation where new policies, processes, and technologies will be implemented.Position: KYC AnalystLocation: Bangalore, IndiaLegal Entity: MGS – IndiaResponsibilities:Production of KYC profile to the highest quality standard & in line with the latest policies and procedures.Obtain & update all missing client documentation from the client (with the help of the RMs), research, and analyze large amounts of data and assess higher risk attributes.Follow-up on client profiles (in line with the latest escalation matrix) & ensure that all levels of signoff are in line with the latest Id matrix.Sending profiles for audit (after receiving all information) within standard timelines that have been defined.Interface with Compliance, Sanctions, and Relationship Managers where applicable, especially on matters involving 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 analyzing 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 & think from various angles and be proactive.Ensure one meets the set productivity target and Quality target month on month.Qualifications:Minimum 2-3 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).Benefits:We offer competitive compensation packages and opportunities for professional growth and development.We value diversity and inclusion in the workplace and strive to create an inclusive environment for all employees.We prioritize employee well-being and provide access to resources and support for physical and mental health.],