Asia Pacific KYC Risk Analyst

20 hours ago


Bengaluru, Karnataka, India MUFG Global Service Full time

About MUFG Global Service:

We are seeking a skilled and detail-oriented Asia Pacific KYC Risk Analyst to join our team in Bangalore, India.

**Job Overview:**

The successful candidate will be responsible for undertaking comprehensive KYC reviews for branches based out of APAC, ensuring effective and timely completion of tasks within required SLAs.

**Key Responsibilities:**

  • Conduct thorough KYC reviews, producing high-quality profiles that meet the latest policies and procedures.
  • Obtain and update missing client documentation from clients, analyzing large datasets and assessing higher-risk attributes.
  • Coordinate with internal partners to obtain required information and documentation related to KYC requirements.
  • Follow up on client profiles, ensuring all levels of signoff align with the latest ID matrix.

**Requirements:**

  • Bachelor's degree in any stream; certification or diploma in AML/KYC domain is an added advantage.
  • 3-4 years of experience in AML Compliance & KYC, preferably within the financial services industry, with expertise in conducting KYC on Corporates and other institutions.
  • Strong working knowledge of AML/Sanctions laws and regulations, ability to apply this knowledge in assessing transaction activity and customer profiles.

**What We Offer:**

  • A competitive salary package of ₹12,00,000 - ₹20,00,000 per annum.
  • An opportunity to work with a global leader in the financial services industry.
  • A dynamic and supportive work environment.

**Equal Opportunity Employer:**

MUFG Global Service is committed to providing equal employment opportunities to all applicants and employees, regardless of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status.



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