Financial Services KYC Specialist

3 days ago

bikaner, India beBeeKYCA Full time

Job DescriptionMUFG Bank, Ltd. is a global financial institution with a network spanning over 40 markets worldwide. The company offers commercial and investment banking products and services to businesses, governments, and individuals. Our parent organization, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups.We are looking for a talented individual to join our team as a KYC Analyst in Bangalore, India. As a KYC Analyst, you will be responsible for providing high-quality KYC profiles, conducting research and analysis, and ensuring compliance with regulatory requirements.The ideal candidate will have experience in customer due diligence, a strong understanding of financial regulations, and excellent communication skills. You will work closely with our compliance, sanctions, and relationship managers to ensure seamless execution of your responsibilities.This role offers an exciting opportunity to work in a dynamic environment, develop your skills, and contribute to the growth of our organization.Required Skills and QualificationsMinimum 2-3 years of experience in customer due diligence or enhance due diligence at a maker levelGraduation in Commerce/Finance or equivalent is essentialExcellent analytical and problem-solving skillsStrong knowledge of MS Office and banking platformsExcellent verbal and written communication skillsBenefitsMUFG offers a comprehensive compensation package, including a competitive salary, bonuses, and benefits. We also provide opportunities for professional growth and development, as well as a collaborative and supportive work environment.Other InformationAs a MUFG employee, you will be part of a diverse and inclusive organization that values innovation, teamwork, and customer satisfaction. We offer a range of benefits and programs to support your physical and mental well-being, as well as opportunities for career advancement and professional development.

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