MUFG
4 jobs

Analyst, KYC

JuniorMid levelFull-timeHybridSydney NSW, AustraliaPosted 2 days agoVerified 2 days 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 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

📝

Conducting customer onboarding

Performing customer identification and due diligence processes to assess money laundering risk profiles before onboarding new customers.
🔄

Monitoring customer risk profiles

Continuing to monitor customer money laundering risk under internal policies and conducting periodic KYC reviews.
✅

Quality control of KYC reports

Conducting cross-checks of KYC due diligence reports prepared by team members prior to submission for approval.

Key criteria

📊

Experience in compliance or KYC

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

View

🎓

Relevant degree

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

View

🔍

AML/KYC knowledge

Understanding of Anti-Money Laundering and KYC processes.

View

View more

Meet the team

About the company

  • Explore
    • Jobs
    • Companies
    • People
    • Communities
    • Hatch Hotlist 2026
  • Hiring
    • Permanent hires
    • Student placements
    • Contact sales
  • Resources
    • Blog
    • Community stories
    • Career advice
    • Customer stories
    • Help centre
  • Hatch
    • About
    • Careers
    • Contact
    • Hatch updates
    • Media enquiries
  • © 2026 Hatch
  • Privacy
  • Terms
  • Categories

A meaningful career starts with a match

Get started
Apply on MUFG
You'll apply on an external website
Think you're a good fit?See what the hiring team are looking for

View your fit

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

View

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

View

AML/KYC knowledge
Understanding of Anti-Money Laundering and KYC processes.

View

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

View

Communication skills
Ability to communicate clearly in writing and verbally.

View

Similar jobs

View all
Judo Bank
Judo Bank
AnalystSydney, NSW · Full-time
This job at Judo is all about delivering smart insights and effective risk management to create exceptional experiences for Australian SMEs. By partnering with bankers, you will help assess customer risk and contribute to the growth of customer portfolios. The team thrives on collaboration and innovation, ensuring that every member feels empowered and valued in their journey to redefine business banking.
KordaMentha
KordaMentha
Investment Banking AnalystSydney, NSW · Full-time
This job offers an exciting opportunity to join 333 Capital’s experienced team, where you will engage in all stages of deal execution and gain direct exposure to clients. Your contributions will be vital in delivering tailored solutions and exceptional service to our diverse clientele. The team thrives on collaboration, innovation, and a commitment to excellence.
MUFG
MUFG
Analyst, Junior Relationship ManagerSydney, NSW · Full-time
Join Mitsubishi UFJ Financial Group (MUFG) as an Analyst Relationship Manager in the Japanese Corporates team, where your voice will be heard and your actions will count. This job is all about building meaningful client relationships and supporting business growth in a collaborative environment. With a strong commitment to professional development and a focus on nurturing talent, MUFG offers a unique opportunity to make a tangible impact on clients and colleagues alike.
Ebury
Ebury
KYC Onboarding Analyst Sydney, NSW · Full-time
The KYC Onboarding Analyst position at Ebury is all about helping businesses unlock global growth through compliant and high-quality client onboarding. This job is crucial for ensuring that the company adheres to regulatory requirements while fostering a collaborative and supportive environment. Ebury values innovation and teamwork, making it a fantastic place for individuals who are eager to grow and make an impact.