Global Financial Crime Specialist
2 days ago
MUFG Bank is a global financial institution with a presence in over 40 markets. The bank offers commercial and investment banking services to businesses, governments, and individuals worldwide.
The Global KYC Knowledge Manager will play a pivotal role in ensuring regulatory compliance and internal policies related to Know Your Customer (KYC) processes. This involves providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's standards and regulatory expectations.
The ideal candidate will have a deep understanding of KYC, financial regulatory environment, and AML risk implications. They should also possess excellent verbal and written communication skills, especially in writing risk assessments, good organizational and interpersonal skills. Ability to interpret complex changes in regulatory guidelines and assess impact is a must.
- Provide expert advice on KYC-related matters, including regulatory changes and best practices.
- Support the implementation of global financial crime program requirements as they relate to KYC.
- Ensure compliance with regulatory requirements and industry best practices.
- Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
- Collaborate with regional KYC teams to ensure consistency in processes and procedures.
- Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
- Develop training materials and resources to support ongoing education.
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