Global EDD Operations Specialist
23 hours ago
As Japan's premier bank, MUFG Bank Ltd. boasts a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.
Role OverviewWe are seeking a highly skilled Global EDD Operations Specialist to join our team in Bangalore. In this role, you will be responsible for delivering high-quality support to business activities and assisting the firm in conducting due diligence on foreign financial institutions (FFIs).
Key Responsibilities- Review and ensure that EDD documentation is accurate and complete.
- Assess information about FFIs' Anti-Money Laundering (AML) programs using tools such as the Wolfsberg CBDDQ responses.
- Identify potential red flags and inconsistencies in transactional data within a given timeframe.
- Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings.
- Synthesize information from multiple data sources into a clear evaluation and recommended actions.
- Prepare detailed client narratives and generate lists of proposed questions for AML Advisory in preparation for customer site visits.
To succeed in this role, you will need:
- A Bachelor's Degree in a relevant field, preferably with AML-related certifications or equivalent work experience.
- 3-5 years of experience in AML Compliance & KYC, preferably within the financial services industry, with expertise in conducting EDD on FFIs.
- Strong working knowledge of AML/Sanctions laws and regulations, including money laundering and terrorist financing.
- Excellent organizational, communication, interpersonal, and analytical skills, with the ability to multi-task, adapt to changing priorities, and effectively prioritize workflow.
- Critical thinking and problem-solving skills, with the ability to work well under pressure and maintain effective working relationships with key business partners.
As a Global EDD Operations Specialist at MUFG, you can expect:
- A competitive salary of ₹1,200,000 - ₹1,800,000 per annum, depending on experience.
- Ongoing training and development opportunities to enhance your skills and knowledge in AML compliance and financial crime risk management.
- A collaborative and dynamic work environment, with access to cutting-edge technology and resources.
- The opportunity to work on challenging projects and contribute to the growth and success of our organization.
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