Global Finance Analyst
4 days ago
We are seeking an experienced Global Finance Analyst to join our team at MUFG Global Service Private Limited in Bangalore. As a key member of our operations team, you will play a vital role in delivering high-quality support to business activities and assisting the firm to operate efficiently.
In this position, you will be responsible for reviewing and ensuring that EDD documentation is appropriate. You will also assess information about FFIs' AML programs and review transactional data to identify potential red flags or inconsistencies. Additionally, you will conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. Your ability to synthesize information from multiple data sources into clear evaluations and recommended actions will be crucial in this role.
Main Responsibilities:
• Review and ensure that EDD documentation is appropriate
• Assess information about FFIs' AML programs
• Review transactional data to identify potential red flags or inconsistencies
• Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings
• Synthesize information from multiple data sources into clear evaluations and recommended actions
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