Senior Manager, Anti-Money Laundering Advisory

3 weeks ago

Bengaluru, Karnataka, India MUFG Full time

About MUFG Bank:

MUFG Bank is a premier financial institution with a global presence spanning over 40 markets. The bank offers a diverse range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

The bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With a rich history dating back over 360 years, MUFG has approximately 120,000 employees and provides services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

MUFG's goal is to be the world's most trusted financial group through close collaboration among its operating companies and flexible responses to all financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world.

Global Service Private Limited Overview:

MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG with offices in Bengaluru and Mumbai. MGS India serves as a Global Capability Centre/Centre of Excellence to provide support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.

About the Role:

Job Title: Assistant Vice President, AML/KYC Advisory

Reporting to: Regional Head, Financial Crimes Office for Asia (FCOA)

Location: Bangalore

Job Summary:

We are seeking an experienced professional to join our team as an Assistant Vice President, AML/KYC Advisory. In this role, you will work closely with the KYC and Country Financial Crimes Team to provide guidance on compliance matters related to anti-money laundering regulations.

Main Responsibilities:

  • Collaborate with the KYC and Country Financial Crimes Team to ensure compliance with applicable regulatory requirements in Asia and internal policies and procedures.
  • Review and advise on client onboarding, periodic review escalations, and provide guidance to first-line business units and operations teams.
  • Conduct enhanced due diligence on high-risk clients using publicly available data sources, vendor reports, and client documentation to identify potential legal, regulatory, sanctions, or reputational risks.
  • Develop and implement internal policies and procedures, including country operating manuals and addendums.
  • Provide analysis and design expertise for key initiatives related to KYC and Client Due Diligence change projects.
  • Support the embedment of risk frameworks for financial crime risks within client processes, including KYC/CDD procedures.
  • Identify opportunities for control effectiveness, efficiency improvements, and simplifications in accordance with internal policies and procedures.
  • Interact with the wider FCC and other business units to implement policies and procedures, execute oversight functions, and provide training support on FCC-related topics.

Candidate Profile:

Skills and Qualifications:

  • Demonstrated knowledge of industry KYC/CDD/compliance/anti-money laundering rules and certifications (e.g., CAMS or ICA Diploma).
  • Awareness of regulatory changes and current events that may impact existing and potential client relationships.
  • Effective communication skills at all levels of the organization, skilled at breaking down barriers and obstacles.
  • Detailed-oriented, analytical, inquisitive, and sound judgments.
  • Proficiency in PowerPoint and Excel, experience in external database searches (e.g., World Check, Factiva, Lexis/Nexis).

Education & Professional Qualifications:

  • Bachelor's degree or above.

Experience:

  • Overall experience of 10-15 years.
  • 5-8 years of KYC and CDD experience in wholesale financial services, understanding of wholesale and transaction banking businesses/products, infrastructure, applications.

Salary Estimate:

$90,000 - $110,000 per annum, depending on experience.

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