BENGALURU · FULLTIME
Analyst - APAC India KYC
MUFG Bank
Bengaluru · onsite · Posted 1d ago
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Undisclosed1–7 yrsfulltimeBengaluru
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Section · 01
About this role
EDUCATION - Degree in criminal justice, finance, business administration, or a related field, or equivalent work experience equally preferable CERTIFICATIONS - Relevant financial crime or anti-money laundering (AML) certification preferred
WORK EXPERIENCE - Exposure to financial crime compliance, due diligence, investigations, or regulatory roles a plus
FUNCTIONAL SKILLS - Advanced knowledge of global AML, anti-bribery and corruption (ABC), sanctions, and financial crime regulations, regimes, typologies, and frameworks - Strong knowledge of transaction monitoring systems, alerting tools, and case management platforms - Expertise in forensic analysis - Strong ability to understand regulatory guidance and internal policy documents - Specialized knowledge of know your customer (KYC), suspicious activity reporting (SAR), and investigative techniques - Advanced knowledge of industry standard KYC practices (customer identification program (CIP), customer due diligence (CDD), enhanced due diligence (EDD), etc.) - Advanced knowledge of financial crimes typologies - Experience with compliance tools and systems (e.g., Actimize, World Check, LexisNexis) is a plus - Ability to analyze financial data and identify suspicious activity - Strong documentation and reporting skills
FOUNDATIONAL SKILLS - Communicates effectively - Collaborates well with business partners, peers and supervisors - Applies analytical thinking and sound judgment - Demonstrates resilience, adaptability, and curiosity - Embraces continuous learning and inclusive collaboration - Attention to detail - Uses technology to enhance accuracy and efficiency - Acts with integrity and ethical awareness
RESPONSIBILITIES
- Apply advanced knowledge of global AML regulations, sanctions regimes, and financial crime typologies to assess high
- risk client profiles
- Independently evaluate complex customer and transaction activity, identifying patterns that indicate elevated financial crime risk
- Analyze, identify, and prevent financial crimes related to AML, ABC, KYC
- Examine transactional activity tools to detect indicators of money laundering, terrorist financing, or sanctions violations as well as KYC related indicators such as volumes and values variances and EDD
- Assess and analyze KYC related areas of risk for certain high
- risk customers in alignment with New Client on
- boarding, Ad Hoc and Periodic reviews
- Analyze client activity for compliance with AML and sanctions requirements
- Investigate alerts and exercise independent judgment in determining whether investigative findings warrant escalation or formal reporting
- Determine escalation paths based on risk scoring
- Use specialized expertise in forensic analysis, KYC/CDD, and financial crime trends to drive risk
- informed recommendations
- Prepare investigative reports and recommendations that guide senior management decisions on client onboarding, retention, or exit
- Draft suspicious activity reports (SARs) in accordance with jurisdictional requirements
- Review documentation for accuracy and completeness in EDD contexts
- Assist in testing ABC processes and validating controls
- Validate data inputs and ensure completeness of case files
- Apply operating procedures (OPs) to ensure consistency in investigative documentation
- Prioritize alert queues and manage case assignments based on urgency and risk
- Work on transaction monitoring scenario development and tuning
- Maintain process documentation and dashboards
- Coordinate regulatory and audit reporting for issues
- Conduct data analysis for AML alert optimization
- Assist in exposure reviews and investigative research
- Track and report on external engagement and typology trends
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Section · 02
Skills
Due DiligenceFinancial crimeActimizefinancial dataAnti money launderingcase managementFinancial CrimesFinancial Crime Compliancecustomer due diligenceClient OnboardingAdministrationAmldata analysiscompliancefinance
Section · Company
About MUFG Bank
MUFG Bank
Banking
2.4k+
employees
1919
107 years old
Chiyoda-ku
Japan
About
MUFG (Mitsubishi UFJ Financial Group) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,500 locations in more than 50 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 170,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the worlds most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.
Industries
BankingBanking / Insurance / Accounting
Employee ratings
341 reviews
3.6/ 5
Culture
3.5
Career growth
2.9
Work-life
3.7
Employees rate it well for
Work Life Balance38Work Culture30Senior Management29Salary21Work Environment21
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