Global KYC Knowledge Management Lead
3 days ago
MUFG Bank is seeking a seasoned professional to lead global Know Your Customer (KYC) knowledge management efforts.
The ideal candidate will have in-depth expertise on regulatory requirements, risk implications, and best practices related to KYC processes.
Key responsibilities include:
- Providing expert guidance and support to the team.
- Ensuring compliance with regulatory standards.
- Collaborating with regional teams to drive consistency in processes and procedures.
The successful candidate will have a strong understanding of financial regulatory environments, excellent communication skills, and experience in delivering high-quality KYC due diligence for global banks.
Required Skills and QualificationsStrong understanding of financial regulatory environments.
Excellent communication skills.
Experience in delivering high-quality KYC due diligence for global banks.
BenefitsThis role offers a unique opportunity to lead global KYC knowledge management efforts and contribute to the success of MUFG Bank.
OthersWe are an equal opportunities employer and welcome applications from diverse candidates.
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