APAC KYC Specialist

5 days ago


Bengaluru, Karnataka, India MUFG Full time
About MUFG

MUFG Bank, Ltd. is a leading global bank with a presence in over 40 markets worldwide. As one of the world's premier financial institutions, we offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally.

With a history spanning over 360 years, our parent company Mitsubishi UFJ Financial Group (MUFG) has approximately 120,000 employees and provides a variety of financial services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

Our Global Service Private Limited

MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG established in 2020. Headquartered 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.

We are committed to expanding our growth significantly over the next 18-24 months while delivering exceptional services to our global network across Americas, EMEA, and Asia Pacific regions.

Functional Competencies

To excel in this role, you will need:

  • A deep understanding of detailed KYC knowledge
  • An eye for detail is essential
  • Technical expertise in various client types & their structures
  • Excellent written and verbal communication skills and strong teamwork abilities
  • Demonstrated experience in building influential relationships with stakeholders to identify gaps and improvements within the KYC process
Work Experience

The ideal candidate will possess:

  • A Bachelor's degree in any field, with an added advantage of certification/diploma in AML/KYC domain
  • 3-4 years' experience in AML Compliance & KYC preferably within the financial services industry, conducting KYC on Corporates and other institutions
  • Experience supporting India and APAC regions
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing, applying this knowledge to assess transaction activity and customer profiles
  • The ability to multitask, adapt to changing priorities, and prioritize workflow to meet critical deadlines
  • Mature approach with excellent influential communication (verbal/written) skills
  • Critical thinking and problem-solving skills are essential
  • Ability to work in a fast-paced, demanding environment, and perform well under pressure
  • The ability and willingness to work both independently and in a team environment
  • Familiarity with Actimize and other financial crime, risk, and compliance applications would be preferred
  • Effective Internet and research skills and usage of third-party tools
  • Good knowledge in Microsoft Excel/Word
Compensation and Benefits

We offer an attractive salary of $80,000 - $110,000 per annum, commensurate with experience. In addition, you can expect a comprehensive benefits package including medical, dental, and vision coverage, 401(k) matching, paid time off, and opportunities for career growth and professional development.



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