Senior KYC Risk Analyst

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 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,...

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...

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...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is Japan's leading bank with a global presence in over 40 markets worldwide. Outside of Japan, the bank provides an extensive range of commercial and investment banking products and services to businesses, governments, and individuals globally. As part of Mitsubishi UFJ Financial Group, Inc. (MUFG), one of the world's...

At Genpact, we are seeking a highly skilled Risk Management Analyst to join our team.As a Risk Management Analyst, you will play a crucial role in verifying client data and performing due diligence on new and existing clients.This includes assessing risk scores and entity types, as well as identifying trends and inconsistencies in client information.You will...

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...

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...

We are seeking a highly skilled Senior Risk Analyst to join our team at Wells Fargo Bank. As a Senior Risk Analyst, you will be responsible for conducting comprehensive due diligence investigations on commercial customers and their related parties.About the Role:The ideal candidate will have 2+ years of experience in Due Diligence and a strong understanding...

About Us:MUFG Bank, Ltd. is Japan's premier 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 MUFG Group aims to be the world's most trusted financial group through close collaboration...

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...

Job Title: Business Analyst US KYC SpecialistAbout MUFG:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers commercial and investment banking products and services to businesses, governments, and individuals worldwide.We aim to be the world's most trusted financial group through close collaboration among...

Job OverviewWe are seeking a highly skilled Financial Crimes Analyst to join our team at Tata Consultancy Services.About the RoleThis role involves providing critical support in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. As a Financial Crimes Analyst, you will be responsible for reviewing and analyzing...

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...

Job Description: We are looking for a skilled Risk Modelling Analyst to join our Model Risk Management team at MUFG Global Service Private Limited. The successful candidate will be responsible for designing, implementing, and validating risk models used by MUFG in EMEA. This includes conducting quantitative analysis, reviewing model frameworks, assumptions,...

About the RoleMUFG Global Service is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial services by implementing effective Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

About CleartripWe are a leading online travel agency, offering customers an unparalleled booking experience across various travel domains.Salary: ₹10,00,000 - ₹20,00,000 per annumJob DescriptionThe Risk Control Unit team in Cleartrip is seeking a skilled Senior Risk Analyst to join our fraud monitoring and chargeback process. As a key member of this...

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...

Job DescriptionKYC Maker (Analyst) - MUFG Bank Job Opportunity

About the Role:Position Title:IT Risk Senior Analyst .Corporate Title: Senior AnalystReporting to:Asia Risk Management Office Regional Vice President and Assistant Vice PresidentLocation: BengaluruJob Profile:Position details:Monitor and analyze key risk/other indicator, Self Identified Issue, etc the IT, Cyber risk status based on quantitative...