MUFG14 jobs

Analyst, Financial Crime - KYC (12 month Fixed Term Contract)

JuniorMid levelContractOfficeSydney NSW, AustraliaPosted 2 months agoVerified 2 months ago
Pending fitX of Y criteria met

About the job

This job is about joining the Compliance Team at Mitsubishi UFJ Financial Group (MUFG) as an Analyst on a 12-month Fixed Term Contract in Sydney, Australia. The role is crucial for ensuring compliance with KYC processes and regulations, making a meaningful impact on the organization and its clients. The team values collaboration, innovation, and a supportive work environment, empowering each member to thrive.

Meet the team

About the company

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You'll be responsible for

📊

Completing monthly reports

Completing various monthly reports (ATFF, FFI, IBDD & MI) that are sent to the Regional Office in Singapore and Global Office in New York.
📅

Preparing materials for meetings

Preparing materials for monthly meetings with relevant stakeholders in other departments for Compliance Committee Meetings.
🔎

Conducting search requests

Conducting Orbis and Factiva search requests from the First Line of Defense (FLOD).

Key criteria

📊

1-2 years in banking compliance

Experience in banking or financial services compliance is essential.

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⚖️

Knowledge of AML/CTF laws

Understanding of Australian and NZ AML/CTF regulations is crucial.

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📝

Strong communication skills

Ability to communicate effectively in writing and verbally.

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A meaningful career starts with a match

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5 criteria for this job
1-2 years in banking compliance
Experience in banking or financial services compliance is essential.

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Knowledge of AML/CTF laws
Understanding of Australian and NZ AML/CTF regulations is crucial.

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Strong communication skills
Ability to communicate effectively in writing and verbally.

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Detail-oriented and diligent
Attention to detail is vital for KYC processes.

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Proficiency in Microsoft Office
Experience with MS Word, Excel, and PowerPoint is required.

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