Strategic KYC Advisory Expert

2 weeks ago

Bengaluru, Karnataka, India MUFG Full time

About Us:

MUFG Bank, Ltd. is Japan's premier bank with a global presence in over 40 markets.

The company offers commercial and investment banking services to businesses, governments, and individuals worldwide through its extensive network.

As a leader in the financial sector, MUFG aims to deliver high-quality services while fostering sustainable growth for a better world.

To achieve this goal, MUFG has established a robust risk management framework that ensures compliance with regulatory requirements and internal policies.

This framework is managed by the Global Financial Crimes Division, which works closely with local offices to mitigate risks associated with financial crimes.

About the Role:

Job Title: Assistant Vice President, AML KYC/CDD Advisory

Location: Bangalore

Job Summary:

We are seeking an experienced expert to join our AML KYC/CDD Advisory Team as an Assistant Vice President.

Your primary responsibility will be to provide strategic guidance on Know Your Customer (KYC) and Client Due Diligence (CDD) processes to ensure compliance with regulatory requirements and internal policies.

Main Responsibilities:

  • Liaise with the KYC and Country Financial Crimes Teams to resolve competing requirements between regulators and Internal FCC Policies and Procedures.
  • Review KYC/Client Onboarding/periodic review escalations and provide advice to First Line of Business and/or Operations Unit to ensure compliance with applicable regulatory requirements in Asia and internal FCC policies and procedures.
  • Conduct Enhanced Due Diligence (for Corporate and FI customers) on prospective and existing high-risk clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and/or reviewing client documentation.
  • Update, draft and implement applicable Internal FCC policies and procedures, including Country Operating Manuals And Addendums.
  • Provide business analysis, design expertise, system testing and deployment of key initiatives to deliver on KYC & Client Due Diligence (CDD) change initiatives by reviewing business requirement documents (BRDs) or other functional requirements and act as SME for the project, coordinating end to end delivery, stakeholder management and writing procedures.
  • Support the embedment of the risk framework for all financial crime risks (AML, ABC, Sanctions) within client processes including the KYC/ CDD procedures.
  • Propose control effectiveness, efficiency improvements and simplifications in accordance to applicable Internal FCC policies and procedures where appropriate.
  • Interact within wider FCC and other Business Units for the implementation of policies and procedures; execute oversight function to monitor; audit and compliance testing reviews and provide training support to employees on FCC related topics.
  • Work with direct manager and Leadership Team to maintain proactive management of client escalations, issues management and other items that require special handling related to KYC record completions or completion rate

Candidate Profile:

Requirements:

  • Sound knowledge of Industry KYC / CDD / Compliance / Anti Money Laundering rules. Industry related certification (e.g., CAMS or ICA Diploma) will be an added advantage.
  • Being aware of regulatory changes and current events, both local and cross border, that may have an impact on existing and potential client relationships
  • Strong ability to communicate effectively at all levels of the organization including front office individuals, skilled at diplomatically breaking down barriers and obstacles
  • Detailed oriented, analytical, inquisitive and apply sound judgements
  • Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and 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 is required including an understanding of wholesale & transaction banking businesses / products, infrastructure, applications.

Salary Range: ₹1500000 - ₹3000000 per annum (depending on experience)

  • Senior Compliance Expert, APAC KYC Advisory

    7 hours ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFGMUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank aims to be the world's most trusted financial group through close collaboration among...

  • Financial Services Compliance Expert

    4 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Bank, Ltd.MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets worldwide. It offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals globally.The Group aims to be the world's most trusted financial group through close collaboration among its...

  • KYC Expert

    1 month ago

    Bengaluru, Karnataka, India MUFG Full time

    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...

  • Global Risk Advisory Leader

    2 weeks ago

    Bengaluru, Karnataka, India MGC Global Risk Advisory Services LLP Full time

    Job Description:We are seeking a highly skilled Global Risk Advisory Leader to join our team at MGC Global Risk Advisory Services LLP. As a key member of our organization, you will be responsible for driving business growth through strategic partnerships and initiatives.The ideal candidate will have a strong background in governance, risk management, and...

  • Strategic Transaction Manager

    1 month ago

    Bengaluru, Karnataka, India Time Hack Consulting Full time

    About Time Hack ConsultingWe are a leading consulting firm specializing in corporate tax advisory services. With a strong focus on delivering exceptional results, we provide our clients with expert guidance on strategic transactions.Job SummaryWe are seeking an experienced Strategic Transaction Manager to join our team. As a key member of our corporate tax...

  • Strategic Industry Expert

    7 hours ago

    Bengaluru, Karnataka, India a client of NeerInfo Solutions Full time

    Job Overview:We are seeking a seasoned Consulting Manager to lead our advisory unit in delivering cutting-edge solutions to clients. As a trusted industry expert, you will be responsible for nurturing and maintaining a 'best-in-class' positioning of our advisory services.About the Role:This is an exceptional opportunity for a highly skilled professional to...

  • Strategic Tech Advisory Professional

    1 month ago

    Bengaluru, Karnataka, India Forrester Full time

    About ForresterForrester is a leading research and advisory company that empowers business leaders to be bold and accelerate their growth.We're trusted by clients around the world to work on trailblazing, mission-critical problems. Our team of experts helps businesses drive their strategies and outcomes across technology, customer experience, and marketing...

  • KYC Analyst APAC Expert

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

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

  • KYC Operations Expert

    4 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    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...

  • APAC KYC Compliance Expert

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About the Company:MUFG Bank, Ltd. is Japan's leading bank with a global network spanning over 40 markets. It offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank aims to be the world's most trusted financial group through close collaboration among its operating companies...

  • Strategic Business Growth Leader

    1 month ago

    Bengaluru, Karnataka, India MGC Global Risk Advisory Services LLP Full time

    **Job Summary:**We are seeking a highly skilled Strategic Business Growth Leader to join our team at MGC Global Risk Advisory LLP. As a key member of our risk advisory services, you will be responsible for driving business growth and developing valued relationships with clients and internal peers.**Key Responsibilities:**Develop a portfolio of business by...

  • Strategic Enterprise Solutions Expert

    3 days ago

    Bengaluru, Karnataka, India Ascendion Full time

    At Ascendion, we are seeking a highly skilled Strategic Enterprise Solutions Expert to join our team.About the RoleWe offer a competitive salary of $140,000 - $180,000 per year, depending on experience and qualifications.Job DescriptionThe Strategic Enterprise Solutions Expert will be responsible for:BUILDING TRUSTED ADVISORY RELATIONSHIPS WITH ARCHITECTS,...

  • KYC Professional

    1 month ago

    Bengaluru, Karnataka, India MUFG Full time

    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,...

  • Strategic Mergers and Acquisitions Expert

    2 weeks ago

    Bengaluru, Karnataka, India Bahwan CyberTek Full time

    Job Summary:A Strategic Mergers and Acquisitions Expert is sought to drive corporate growth through expert financial analysis and deal advisory services. The ideal candidate will have a strong understanding of mergers and acquisitions, including valuation techniques and financial modeling.Key Responsibilities:- Provide financial analysis and support for...

  • AML Analyst

    4 weeks ago

    Bengaluru, Karnataka, India Talent500 Full time

    Talent500 seeks an experienced AML Analyst to join our team in Bangalore, India. As an AML Analyst, you will play a critical role in undertaking KYC reviews for branches based out of APAC.Main Responsibilities:Conduct effective and time-bound KYC reviews across branches within required SLAProvide support in conducting KYC on Corporates and other...

  • Strategic Growth Specialist

    2 weeks ago

    Bengaluru, Karnataka, India MGC Global Risk Advisory Services LLP Full time

    Are you a Strategic Growth Specialist looking to drive business growth and build valued relationships with clients and internal peers? Join us at MGC Global Risk Advisory Services LLP and take charge of our risk advisory services!About the Role:We are seeking a highly skilled Strategic Growth Specialist to lead our risk advisory services. The successful...

  • Strategic Sales and Marketing Expert

    2 weeks ago

    Bengaluru, Karnataka, India Feroze's Estates & Properties Full time

    We are seeking a highly skilled Strategic Sales and Marketing Expert to join our team at Feroze's Estates & Properties in Bangalore. As a key member of our sales force, you will be responsible for driving business growth through innovative sales strategies and effective marketing initiatives.With over 40 years of experience in the real estate industry,...

  • Strategic Engineering Director

    1 month ago

    Bengaluru, Karnataka, India talentgen advisory LLP Full time

    Job SummaryWe are seeking a highly experienced and skilled Technical Leadership Role - SaaS Enterprise for our company, TalentGen Advisory LLP. The ideal candidate will be instrumental in leading, mentoring, and guiding our engineering talent while delivering top-tier software solutions for customer experience.About the RoleThe VP of Engineering will set the...

  • Senior Risk Advisory Manager

    2 weeks ago

    Bengaluru, Karnataka, India MGC Global Risk Advisory Services LLP Full time

    Job DescriptionWe are seeking an experienced Senior Risk Advisory Manager to join our team at MGC Global Risk Advisory Services LLP. As a key member of our management team, you will be responsible for driving business growth and developing strategic relationships with clients.The ideal candidate will have a deep understanding of governance, risk, and...

  • Financial Advisory Expert

    4 weeks ago

    Bengaluru, Karnataka, India Subramanya and co., Full time

    Company OverviewSubramanya and Co. is a leading professional services firm based in Bengaluru, specializing in traditional tax and compliance services as well as modern practices such as Risk Advisory Services, Internal Audits, Data Analytics, and Start-up Advisory.Estimated Salary RangeRupees 800,000 - 1,200,000 per annum (dependent on experience)About the...