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Business Intelligence Analyst
1 week ago
About MUFG
MUFG is Japan's premier bank, with a global network spanning over 40 markets. The bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.
The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.
For more information, visit
About MUFG Global Service Private Limited (MGS)
MGS is a 100% subsidiary of MUFG, established in 2020, 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.
About the Role
Position Title: FIKYC Analyst
Corporate Title: Analyst
Reporting to: AVP
Location: Bangalore, India
Job Responsibilities:
- 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), ability to research and analyse large amounts of data and assess higher risk attributes.
- Following up on client profiles & 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 that have been defined.
- Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles.
Required Skills & 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).
Equal Opportunity Employer:
The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable law
