Senior Compliance Specialist

3 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 a leader in commercial and investment banking, the bank offers a comprehensive range of services to businesses, governments, and individuals across the globe.

The bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With a history dating back over 360 years, MUFG has approximately 120,000 employees worldwide and provides services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

Job Overview

We are seeking an experienced Senior Compliance Specialist to join our team as a KYC Reviewer. This role will be based in Bangalore and will be responsible for undertaking KYC reviews for branches based out of APAC.

Main Responsibilities
  • Ensure effective and timely completion of KYC reviews within required SLAs
  • Coordinate with internal partners to obtain required information and documentation related to KYC requirements
  • Initiate and complete high-quality KYC files inclusive of data input, research, screenings analysis, and documents review
  • Identify data anomalies and assist in root cause analysis to minimize errors
  • Maintain accurate and detailed tracking of KYC file status at all times
  • Independently manage multiple simultaneous requests in a high-pressure work environment
Requirements
  • Awareness of detailed KYC knowledge and attention to detail
  • Detailed technical knowledge of various client types and their structure
  • Excellent communication skills, both written and verbal, and strong team player
  • Demonstrated experience in establishing strong credibility to build influential relationships with stakeholders
Skills and Qualifications
  • Bachelor's degree in any stream; certification/diploma in AML/KYC domain preferred
  • 3-4 years experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions
  • Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing
Estimated Salary

Rupees 8,50,000 per annum

Please note that this is an estimate and may vary based on individual qualifications and experience.



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