Global KYC

About Our TeamWe are a dynamic team at MUFG, working together to provide exceptional services to our customers. With over 360 years of history and a global presence in more than 40 markets, we offer an extensive scope of commercial and investment banking products and services.Job DescriptionWe are seeking an experienced Global KYC Compliance Specialist to...

About MUFG Bank, Ltd.:As a premier bank in Japan, we operate a global network spanning over 40 markets outside of our home country. Our commercial and investment banking products and services cater to businesses, governments, and individuals worldwide.We strive to be the world's most trusted financial group through close collaboration among our operating...

About the Role:As a Transformation Consultant in MUFG's Global KYC Operations, you will play a key role in supporting the Project Manager in leading the organization's transformation efforts. Your responsibilities will include planning and executing various KYC projects, identifying goals and timelines, and establishing consensus among stakeholders.Key...

Job OverviewWe are seeking a highly skilled Global Transformation Specialist to join our MUFG team in Bengaluru. The ideal candidate will have 5-7 years of experience in operational transformation, system design, development, and implementation.About the RoleThe Senior Analyst in the Planning Dept will support the Project Manager, who leads MUFG's Global KYC...

About the Role:Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob ProfileResponsibilities:Perform day-to-day management of the team request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is...

Functional / Technical Competencies:Awareness of detailed KYC knowledgeAttention to detail is essentialDetails technical knowledge of various client types & their structureExcellent communication skills both written and verbal and strong team playerDemonstrated experience in establishing strong credibility to build influential relationships stakeholders to...

About MUFG Global Service Private Limited:MUFG Global Service Private Limited is a 100% subsidiary of MUFG Bank, Ltd., with offices in Bengaluru and Mumbai. As a Global Capability Centre / Centre of Excellence, MGS India provides support services across various functions to MUFG Bank offices globally.Key Highlights:Role: KYC AnalystLocation: Bangalore,...

MUFG Global Service Private LimitedEstablished in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiaryof MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as aGlobal Capability Centre / Centre of Excellence to provide support services acrossvarious functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bankoffices...

Job Title: KYC Professional - Global Banking ExpertAbout MUFG: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets worldwide. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.MUFG Bank's parent company,...

About the Role:Position: KYC Analyst / AdministratorLocation: Bangalore, IndiaJob ProfilePurpose of Role:This individual will be responsible for undertaking KYC reviews for branches based out of APACMain Responsibilities:The individual will work under the company's leadership and will ensure effective, and time bound KYC reviews are completed across...

Job Title: KYC AnalystJob Summary:As a KYC Analyst at Emagine Consulting, you will be responsible for verifying client data, conducting due diligence checks, reviewing KYC documentation, and performing risk assessments for clients. You will work closely with the business and compliance teams to advise on KYC requirements and ensure regulatory compliance.Key...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. As a leading financial institution, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets worldwide. As part of our commitment to excellence, we offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals globally.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning more than 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial...

About the RoleMUFG Global Service Private Limited is looking for a skilled KYC Compliance Specialist to join our team in Bangalore. As a key member of our team, you will be responsible for undertaking KYC reviews for branches based out of APAC. Your role will involve working under MGS leadership to ensure effective and timely KYC reviews are completed within...

About Emagine Consulting:">Emagine Consulting is a global professional services consultancy and solutions firm, specializing in driving innovation of technology and business for the banking and financial services sector.">Job Title: KYC Team Member">We are seeking a highly skilled KYC analyst to join our team. As a KYC analyst, you will be responsible for...

About the Role:This position is an exciting opportunity to join MUFG as a Financial Analyst - KYC Professional, based in Bangalore. In this role, you will play a critical part in ensuring effective and timely completion of KYC reviews for branches across APAC.Main Responsibilities:Work closely with internal partners to obtain required information and...

About the RoleWe are seeking a highly skilled and experienced Senior KYC Compliance Specialist to join our team in Bangalore. As a key member of our Global Service Private Limited (MGS) India, you will be responsible for providing high-quality support services across various functions, including IT, KYC/AML, Credit, Operations etc.

About the Opportunity:MUFG Global Service Private Limited is seeking a highly skilled KYC Expert to join our team in Bangalore, India. As a KYC Expert, you will play a critical role in ensuring effective and timely KYC reviews for branches based out of APAC.Job Summary:The successful candidate will be responsible for undertaking KYC reviews, analyzing large...

MUFG Bank, a global leader in financial services, is seeking a skilled Financial Crimes Analyst to join our team. This role will be responsible for conducting thorough KYC reviews for branches based out of APAC.About the CompanyMUFG Bank is Japan's premier bank, with a global network spanning over 40 markets. We offer a wide range of commercial and...