Manager - APAC KYC Advisory

2 days ago

Bengaluru, Karnataka, India MUFG Full time ₹ 15,00,000 - ₹ 20,00,000 per year
Job Description

About the Role:Job Profile:Purpose of Role:Main Responsibilities:
  • Being the regional role within Asia AML KYC/CDD Advisory Team, you are required to liaise / coordinate with the KYC and Country Financial Crimes Team on regular basis and support resolution of competing requirements between regulators and Internal FCC Policies and Procedures.
  • Reviewing KYC / Client Onboarding / periodic review escalations and provide advice to First Line of Business and/or Operations Unit to ensure compliance with applicable regulatory requirements in Asia and internal FCC policies and procedures.
  • Conducting Enhanced Due Diligence (for Corporate and FI customers) on prospective and existing high-risk clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and/or reviewing client documentation.
  • Reviewing a variety of cases of varying complexity, requiring a level of experience needed to effectively assess clients profile, its AML program, transactions, and customer relationships, and provide holistic assessment of the potential financial crime risks.
  • Support the Branches Remediation efforts, review KYC related escalations and provide timely advice to First line of Business and/or Operations Unit to enable the business to meet/achieve their strategic objectives.
  • Proactive management of client escalations, issues and other items that require special handling related to KYC record completions.
  • Provide business analysis, design expertise, system testing and deployment of key initiatives to deliver on KYC & CDD change initiatives by reviewing business requirement documents (BRDs) or other functional requirements and act as SME for the project, coordinating end to end delivery, stakeholder management and writing procedures.
  • Updating, drafting, and implementing applicable Internal procedures to comply with the Global FI Standards, including the Country KYC/ CDD procedures.
  • Managing/attending various Country, Regional or Global working groups or forums that monitor and provide oversight to key AML risks
Roles and Responsibilities:Skills and knowledge:
  • Sound knowledge of Industry KYC/CDD/Compliance/Anti Money Laundering rules. Industry related certification (e.g., CAMS or ICA Diploma) will be an added advantage.
  • Expertise in handling FI KYC / CDDs end to end will be a big plus.
  • Thorough understanding of wholesale & transaction banking businesses/products, infrastructure, applications.
  • Being aware of regulatory changes and current events, both local and cross border, that may have an impact on existing and potential client relationships in key jurisdictions.
  • Strong ability to communicate effectively at all levels of the organization including front office individuals, skilled at diplomatically breaking down barriers and obstacles.
  • Structured and process driven, analytical, inquisitive and apply sound judgements.
  • Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and Lexis/Nexis
Job Requirements:
  • Bachelors Degree or above.
Experience:
  • Overall experience around 15 years for AVP. Between 10 to 12 years for Manager.
  • 8-10 years of experience in CDD & EDD requirements on both Corporate and FI customers.
  • Experience in second line of defense (SLOD) will be a huge plus.
  • This role may not be suitable to people managers and those who aspiring to become people managers.
Equal Opportunity Employer:

MUFG

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