MUFG12 jobs

Analyst, GCIB KYC

JuniorMid levelFull-timeHybridSydney NSW, AustraliaFinanceProfessional servicesPosted 1 week agoVerified 1 week ago
Pending fitX of Y criteria met

About the job

As an Analyst in the GCIB KYC team at Mitsubishi UFJ Financial Group (MUFG), you will have the opportunity to make a meaningful impact by conducting customer identifications and due diligence. This role is crucial in ensuring compliance with internal and regulatory requirements, contributing to the safety and integrity of financial operations. The team thrives on collaboration, innovation, and a supportive work environment that empowers you to own your career.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

🕵️‍♂️

Conducting customer identifications and due-diligence

Performing thorough checks on new customers to assess their money laundering risk profile before onboarding.
🔄

Monitoring customer money laundering risk

Regularly reviewing existing customers' profiles to identify any changes that may affect their risk status.
✅

Quality control of KYC reports

Cross-checking KYC due diligence reports prepared by team members to ensure accuracy before submission.

Key criteria

📊

Experience in compliance or banking

1+ years of experience in compliance, banking, or related sectors.

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🔍

AML/KYC knowledge

Demonstrated experience in AML/KYC processes and regulations.

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🎓

Relevant degree

Degree in Economics, Finance, Business, Accounting, or Law from a leading university.

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A meaningful career starts with a match

View your fit

5 criteria for this job
Experience in compliance or banking
1+ years of experience in compliance, banking, or related sectors.

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AML/KYC knowledge
Demonstrated experience in AML/KYC processes and regulations.

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Relevant degree
Degree in Economics, Finance, Business, Accounting, or Law from a leading university.

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Proficiency in Microsoft Office
Strong skills in MS Word, Excel, and PowerPoint for reporting.

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Effective communication skills
Ability to communicate clearly in writing and verbally.

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