Quality Control Analyst
1 day ago
MUFG Global Service, a subsidiary of Mitsubishi UFJ Financial Group, is a global company with a presence in over 40 markets. Our mission is to provide exceptional financial services to businesses, governments, and individuals worldwide.
Job OverviewThis Senior QC Analyst role is based in Bangalore and is responsible for performing quality control reviews of KYC files created by the Onboarding team. The ideal candidate will have a strong understanding of BSA/AML laws and regulations and be able to assess client KYC profiles effectively.
Key Responsibilities- Perform quality control reviews of KYC files to ensure compliance with established procedures, bank policy, and regulatory requirements.
- Maintain effective working relationships with key business partners, providing good customer service and requiring close working relationships with Financial Crime Risk Management business partners.
- Assist the Manager/Team Leader with basic duties, including case assignments, case reviews, and staff training.
- Stay up-to-date with developments concerning BSA/AML/Sanctions, including internal policy, standards, onboarding process, and system changes.
- A Bachelor's Degree and a minimum of 4 years of experience, with at least 1+ year of investigative or related work experience, preferably in the financial services industry.
- Experience reviewing and/or onboarding funds, thorough knowledge of Foreign Financial Institutions and correspondent banking.
- Sound understanding of high-risk products and services, excellent interpersonal skills, and ability to multi-task and adapt well to changing priorities.
- Expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing, firm understanding of bank products and services.
The estimated salary for this role is ₹1,200,000 per annum, plus benefits including medical insurance, retirement plan, and paid time off.
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