Global Onboarding Specialist
3 weeks ago
We are seeking an experienced Global Onboarding Specialist to join our team at MUFG Global Service Private Limited in Bangalore, India.
As a key member of our onboarding team, you will play a critical role in ensuring seamless onboarding experiences for new clients across various regions. Your expertise in KYC/AML processes and procedures will be instrumental in maintaining compliance and risk management standards.
Your primary responsibilities will include:
- Coordinating with internal partners to obtain required information and documentation for client onboarding and KYC production.
- Initiating and completing high-quality KYC files, including data input, research, and analysis.
- Maintaining detailed tracking of KYC file status and customer record activities to ensure completion within required timeframes.
- Independently managing multiple simultaneous requests in a high-pressure work environment.
Ideal Qualifications:
- Minimum 2 years of prior experience in Anti-Money Laundering in the financial services industry, with a solid understanding of banking products and services.
- Knowledge of KYC/AML and data governance policy, as well as business activities, compliance, and risk issues.
- Ability to identify, detect, or report suspicious activities in banking and finance services.
- Experience in data entry operations and utilization of tools such as Dun Bradstreet, LexisNexis, government registries, etc.
- Strong analytical skills, attention to detail, organized approach, and excellent problem-solving abilities.
- Mature approach with excellent influential communication (verbal/written) skills.
Estimated Salary: ₹10,50,000 - ₹14,00,000 per annum (dependent on qualifications and experience).
This is a fantastic opportunity to join a leading global financial institution and contribute to its growth while developing your skills and expertise in onboarding and KYC processes.
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