APAC KYC Analyst

4 weeks ago

Bengaluru, Karnataka, India MUFG Full time
About the Role

This position is responsible for conducting KYC reviews for branches based out of APAC. The individual will work under MGS leadership and ensure effective, time-bound KYC reviews are completed within required SLAs.

Main Responsibilities
  • Provide support in conducting KYC reviews, including producing KYC profiles to the highest quality standard and obtaining and updating missing client documentation.
  • Coordinate with internal partners to obtain required information and applicable documentation related to KYC requirements.
  • Follow up on client profiles and ensure all levels of signoff are in line with the latest ID matrix.
  • Interfacing with Compliance, Sanctions, and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles.
Requirements
  • Excellent understanding of KYC, financial regulatory environment, Global banking regulations, and AML risk implications.
  • Thorough understanding of legal structures of various client types, including 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 and ownership structures of Corporate, FIs, and 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 and ability to think from various angles and be proactive.
Skills and Experience
  • Awareness of detailed KYC knowledge.
  • Attention to detail is essential.
  • Details technical knowledge of various client types and their structure.
  • Excellent communication skills both written and verbal and strong team player.
Work Experience
  • Person should have a bachelor's degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
  • 3 to 4 years' experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions.
  • Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI, etc.
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
  • Mature approach with excellent influential communication (verbal/written) skills.
  • Critical thinking and problem-solving skills must.
  • Ability to work in a fast-paced, demanding environment and must work well under pressure.
  • The ability and willingness to work both independently and in a team environment is required.
  • Maintains effective working relationships with key business partners.
  • Familiarity with Actimize and other financial crime, risk, and compliance applications would be preferred.
  • Effective Internet and research skills and usage of third-party tools.
  • Good knowledge in Microsoft Excel/Word.

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