Data Governance Specialist

3 days ago


Bengaluru, Karnataka, India MUFG Full time
About Us

At MUFG Bank, we're a global leader in financial services, with a presence in over 40 markets. Our extensive range of commercial and investment banking products and services supports businesses, governments, and individuals worldwide.

We're part of Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. With a rich history spanning over 360 years, our group has approximately 120,000 employees across the globe.

MUFG Global Service Private Limited

MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG, established in 2020. We have offices in Bengaluru and Mumbai, serving as a Global Capability Centre / Centre of Excellence to provide support services across various functions.

About the RoleJob Profile
  • Daily Production Workflow: As a Data Governance Specialist, you'll be responsible for daily production workflow, focusing on Onboarding & KYC expertise.
  • Coordination with Internal Partners: You'll work closely with Front, Middle, and Back Office staff to obtain required information and applicable documentation related to client onboarding and KYC production.
  • KYC File Management: You'll initiate and complete high-quality KYC files, including data input, research, and analysis.
  • Error Identification and Analysis: You'll identify data anomalies and assist in root cause analysis to minimize errors.
  • KYC File Tracking: You'll maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
  • Multi-Tasking: You'll independently manage multiple simultaneous requests, including customer data maintenance in a high-pressure work environment.
  • Query Resolution and Problem-Solving: You'll promptly address queries and assist with problem-solving of matters received from applicable Bank personnel.
Ideal Qualifications
  • Experience: Minimum of 2 years prior experience in Anti-Money Laundering in the financial services industry, with an understanding of banking products and services.
  • Knowledge: Solid knowledge of KYC/AML and data governance policy, as well as business activities, compliance/risk issues.
  • Skill Set: Excellent attention to detail, organized approach, and strong problem-solving/facilitation abilities.
  • Communication Skills: Mature approach with excellent influential communication (verbal/written) skills.
  • New Client Onboarding Experience: Must have experience in New Onboarding of Clients.


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