Banking Risk Analyst
3 weeks ago
This is a unique opportunity to join MUFG's team as a Banking Risk Analyst, where you will be responsible for undertaking KYC reviews for branches based out of APAC. As a key member of the team, you will ensure effective and timely KYC reviews are completed within the required Service Level Agreement (SLA).
Main Responsibilities:
- Coordinate with internal partners to obtain required information and applicable documentation related to KYC requirements.
- Initiate and complete high-quality KYC files, inclusive of data input, research, screenings, analysis, and documents review.
- Identify data anomalies and assist in root cause analysis to minimize errors.
- Maintain accurate and detailed tracking of KYC file status at all times and other customer record activities to ensure completion within required timeframes.
- Independently manage multiple simultaneous requests, including customer data maintenance in a high-pressure work environment.
- Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel.
- Always strive to ensure the Key Risk Indicators (KRI), relevant Key Performance Indicators (KPI), and expected objectives and deliverables are met within the stipulated timeframe.
- Assist and be involved in the escalation process to relevant financial crime/sanctions teams to ensure all KYC files are in good order.
- Ability to detect red flags through the KYC process and articulate clearly next steps/proposed solutions to get through roadblocks during the KYC process.
Requirements:
- Awareness of detailed KYC knowledge.
- Attention to detail is essential.
- Details technical knowledge of various client types & their structure.
- Excellent communication skills both written and verbal and strong team player.
- Demonstrated experience in establishing strong credibility to build influential relationships with stakeholders to identify gaps and improvements within the KYC process.
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