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KYC Analyst

4 weeks ago

Bengaluru, Karnataka, India MUFG Full time
About Us

MUFG Bank, Ltd. is a leading financial institution with a global presence, offering a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

As a global leader, MUFG aims to provide innovative solutions to meet the evolving needs of its customers, while fostering a culture of trust, integrity, and collaboration.

About the Role

We are seeking a highly skilled and experienced KYC Analyst to join our team in Bangalore. The successful candidate will be responsible for conducting thorough KYC reviews for branches based in APAC, ensuring compliance with regulatory requirements and internal policies.

The ideal candidate will possess a strong understanding of AML/Sanctions laws and regulations, as well as excellent analytical and problem-solving skills. They will be able to work independently and as part of a team, with strong communication and interpersonal skills.

Main Responsibilities
  • Conduct thorough KYC reviews for branches based in APAC, ensuring compliance with regulatory requirements and internal policies.
  • Coordinate with internal partners to obtain required information and documentation related to KYC requirements.
  • Initiate and complete high-quality KYC files, including data input, research, screenings analysis, and document review.
  • Identify data anomalies and assist in root cause analysis to minimize errors.
  • Maintain accurate and detailed tracking of KYC file status and other customer record activities.
  • Work independently and as part of a team, with strong communication and interpersonal skills.
Requirements
  • Bachelor's degree in any stream, with a certification or diploma in AML/KYC domain an added advantage.
  • 3-4 years' experience in AML Compliance & KYC, preferably within the financial services industry, with experience conducting KYC on corporates and other institutions.
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing.
  • Ability to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
  • Mature approach with excellent influential communication (verbal/written) skills.
  • Critical thinking and problem-solving skills a must.