Financial Services Professional

3 days ago


Bengaluru, Karnataka, India beBeeRisk Full time ₹ 8,00,000 - ₹ 16,00,000
Job Role: Analyst

This position involves conducting periodic reviews and onboarding for MUFG Bank and MUFG Securities bookings to the EMEA region. Key responsibilities include performing customer due diligence based on regulatory standards, including screening and suitability assessments.

Key Responsibilities:
  • Conduct Know Your Customer (KYC) operations services, including customer due diligence for new and existing clients based on standard operating procedures.
  • Provide support in conducting enhanced due diligence profile production for head office and global branches/affiliates/corporates/financial institutions/funds/banks/individuals.
Requirements:
  • Strong knowledge of KYC end-to-end processes for low, medium, and high-risk clients.
  • Excellent communication skills to interact with clients, RMs, sales teams, and other stakeholders.
  • Attention to detail is essential.


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