APAC KYC Specialist
5 days ago
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 LimitedMUFG 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 CompetenciesTo 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
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
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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