Financial Data Analyst

1 day ago


Delhi, Delhi, India MUFG Full time

About MUFG Bank, Ltd.

MUFG Bank, Ltd. is a premier global bank with a presence in over 40 markets worldwide. As Japan's largest bank, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups.

We are headquartered in Tokyo and have a rich history spanning over 360 years. With a team of approximately 120,000 employees, we provide services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Our goal is to be the world's most trusted financial group through collaboration among our operating companies and providing flexible financial solutions to meet the needs of our customers.

Our global network includes MUFG Global Service Private Limited (MGS), a 100% subsidiary established in 2020. MGS has offices in Bengaluru and Mumbai, serving as a Global Capability Centre / Centre of Excellence for support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to MUFG Bank offices globally.

Job Description

This role will be responsible for coordinating with internal partners to obtain required information and applicable documentation related to client onboarding and Know-Your-Customer (KYC) production. The ideal candidate will initiate and complete high-quality KYC files, identify data anomalies, and maintain detailed tracking of KYC file status and other customer record activities.

The successful candidate will work independently to manage multiple simultaneous requests, address queries, and assist with problem-solving matters received from applicable Bank personnel. Additionally, they will remediate erroneous customer data, identify, detect, or report suspicious activities in banking and finance services.

We are seeking a highly skilled and experienced professional with a minimum of 3 years of prior experience in the field of Anti-Money Laundering in the financial services industry. The ideal candidate will possess solid knowledge of KYC/AML and data governance policy, as well as business activities, compliance/risk issues.

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