Global KYC Professional

6 days ago

Bengaluru, Karnataka, India MUFG Full time

About MUFG Bank, Ltd.

MUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets worldwide. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally. Its parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's largest financial groups, headquartered in Tokyo with over 360 years of history. With approximately 120,000 employees worldwide, MUFG provides services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The Group aims to be the world's most trusted financial institution by fostering close collaboration among its operating companies and responding promptly to all financial needs of customers, serving society, and promoting shared and sustainable growth for a better world. MUFG's shares are listed on the Tokyo, Nagoya, and New York stock exchanges.

Learn more at https://www.mufg.jp/english.

About MUFG Global Service Private Limited

MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG, established in 2020, with offices in Bengaluru and Mumbai. MGS India serves as a Global Capability Centre / Centre of Excellence, providing support services across various functions such as IT, KYC/ AML, Credit, Operations, etc., to MUFG Bank offices globally. MGS India plans to significantly expand its operations over the next 18-24 months while servicing MUFG's global network across Americas, EMEA, and Asia Pacific.

  • Produce high-quality KYC profiles that adhere to the latest policies and procedures. Stay updated on the latest procedural/policy changes across all streams.
  • Collect and update missing client documentation from clients (with the help of Relationship Managers), research and analyze large amounts of data, and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.).
  • Follow up on client profiles (in line with the latest escalation matrix) and ensure all levels of signoff align with the latest Id matrix.
  • Send profiles for audit (after receiving all information) within standard timelines defined.
  • Interface with Compliance, Sanctions, and Relationship Managers where applicable, especially on matters involving escalation of pending and ageing profiles.
  • Demonstrate an excellent understanding of KYC, financial regulatory environments, global banking regulations, and AML risk implications.
  • Show a thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV, etc.
  • Possess proven skill sets in analyzing implications of mergers and acquisitions on legal identities and ownership structures of Corporate, FIs & Funds.
  • Have experience working with AML/KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc.
  • Demonstrate sound knowledge of financial regulatory requirements.
  • Show ability to interpret complex changes in regulatory guidelines and assess their impact.
  • Demonstrate ability to work well under pressure with a high degree of accuracy and think from various angles, being proactive.
  • Ensure meeting set productivity and Quality targets month-on-month.
  • Hold 2-4 Years of Customer Due Diligence/Enhance Due Diligence experience at a maker level (Experience in commercial banking KYC is preferred).
Minimum Qualifications:
  • Graduation in Commerce/Finance or equivalent is essential.
  • Flexibility to work in different shift timings.
  • Good understanding of MS office and proven skills on banking platforms.
  • Excellent communication skills (Verbal & Written).
  • Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).

Equal Opportunity Employer: MUFG is committed to providing equal employment opportunities to all applicants and employees and does not discriminate based on race, color, 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 of an individual or that individual's associates or relatives, or any other classification protected by applicable laws.

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