Strategic Compliance Specialist
4 days ago
MUFG Bank, a premier financial institution with a global network, operates in over 40 markets worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.
The role of Knowledge Manager in the KYC Team plays a pivotal part in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.
- Provide expert guidance on KYC-related matters, including regulatory updates and best practices.
- Collaborate with regional KYC teams to maintain consistency in processes and procedures.
- Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
Responsibilities include:
- Offering advisory support on high-risk and complex client KYC review cases
- Supporting the implementation of global financial crime program requirements as they relate to KYC
- Ensuring compliance with regulatory requirements and industry best practices
A strong understanding of financial regulatory requirements and excellent communication skills are essential for this role. Additionally, experience in a similar knowledge manager position within a financial institution and certification in Anti-Money Laundering (AML) or KYC are preferred.
Our organization values diversity and equality, providing equal employment opportunities to all applicants and employees.
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