Global KYC Analyst
2 weeks ago
MUFG Bank, Ltd. is a leading Japanese bank with a global presence, operating in over 40 markets worldwide. As a member of the Mitsubishi UFJ Financial Group (MUFG), one of the world's largest financial institutions, we provide a comprehensive range of commercial and investment banking services to businesses, governments, and individuals.
Our mission is to be the world's most trusted financial group, delivering exceptional service and innovative solutions to our customers. With a history spanning over 360 years and a global network of over 120,000 employees, MUFG is committed to fostering sustainable growth and serving the needs of our customers.
About the RolePosition: KYC AnalystLocation: Bangalore, IndiaLegal Entity: MGS - IndiaThis role is responsible for conducting KYC reviews for branches based in the Asia-Pacific region. The successful candidate will work under the leadership of MGS, ensuring effective and timely completion of KYC reviews within the required Service Level Agreement (SLA).
Main Responsibilities- Conduct KYC reviews in accordance with established Standard Operating Procedures (SOPs) and guidelines.
- Produce high-quality KYC profiles, ensuring compliance with the latest policies and procedures.
- Obtain and update missing client documentation, utilizing internal partners and external resources as needed.
- Research and analyze large datasets to assess higher-risk attributes and identify potential issues.
- Coordinate with internal teams to obtain required information and documentation, ensuring timely completion of KYC reviews.
- Follow up on client profiles, ensuring all levels of sign-off are in line with the latest ID matrix.
- Prepare profiles for audit, adhering to standard timelines and ensuring all required information is included.
- Interface with Compliance, Sanctions, and Relationship Managers as needed, particularly on matters involving escalation of pending and aging profiles.
- Bachelor's degree in any field, with a certification or diploma in AML/KYC being an added advantage.
- 3-4 years of experience in AML Compliance and KYC, preferably within the financial services industry, with a focus on conducting KYC reviews on corporates and other institutions.
- Strong working knowledge of AML/Sanctions laws and regulations, with the ability to apply this knowledge in assessing transaction activity and customer profiles.
- Excellent communication and interpersonal skills, with the ability to work well under pressure and adapt to changing priorities.
- Critical thinking and problem-solving skills, with the ability to analyze complex data and identify potential issues.
- Proficiency in Microsoft Excel and Word, with experience in using AML/KYC tools such as SWIFT KYC Registry, Factiva, and Bankers Almanac.
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