Senior Financial Analyst

4 days ago

alwar, India beBeeRisk Full time

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 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.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.Global Service OverviewEstablished 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.Key ResponsibilitiesProduction of KYC Profile: The ideal candidate will produce high-quality KYC profiles adhering to regulatory requirements and ensuring timely delivery.Client Documentation: Individuals are required to obtain and update client documentation efficiently while maintaining accurate records.Risk Assessment: Assess higher-risk attributes and analyze large datasets to identify potential risks.Escalation Matrix: Follow up on client profiles according to the latest escalation matrix and ensure all levels of signoff are in line with the latest ID matrix.Audit Compliance: Prepare client profiles for audit within standard timelines while interfacing with Compliance, Sanctions, and Relationship Managers where applicable.Required Skills and QualificationsMinimum 2-3 Years of Customer Due Diligence / Enhance Due Diligence at a maker level.Graduation in Commerce/Finance or equivalent would be essential.Excellent communication skills (Verbal & Written).Good understanding of MS Office and proven skills on banking platforms.Benefits and OpportunitiesJoin a dynamic team that fosters growth, innovation, and customer satisfaction. Enjoy a supportive work environment, competitive compensation, and opportunities for professional development.Working with Our TeamWe value diversity, equality, and inclusion. We're committed to creating a workplace where everyone feels valued, respected, and empowered to succeed.

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