About the job
As an Analyst in the GCIB KYC team at Mitsubishi UFJ Financial Group (MUFG), you will play a vital role in ensuring customer compliance and mitigating money laundering risks. This position offers an opportunity to make a meaningful impact while working collaboratively with a supportive team. MUFG values innovation and encourages you to take ownership of your career in a culture that prioritises people and long-term relationships.
You'll be responsible for
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Conducting customer onboarding
Performing customer identification and due diligence processes to assess money laundering risk profiles before onboarding new customers.đ
Monitoring customer risk profiles
Continuing to monitor customer money laundering risk under internal policies and conducting periodic KYC reviews.â
Quality control of KYC reports
Conducting cross-checks of KYC due diligence reports prepared by team members prior to submission for approval.Key criteria
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Experience in compliance or KYC
1+ years in compliance, banking, or related sectors.View
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Relevant degree
Degree in Economics, Finance, Business, or Law from a leading university.View
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AML/KYC knowledge
Understanding of Anti-Money Laundering and KYC processes.View
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