BENGALURU · FULLTIME
KYC Analyst
MUFG Bank
Bengaluru · onsite · Posted 28d ago
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Undisclosed1–7 yrsfulltimeBengaluru
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Section · 01
About this role
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for new and existing clients.
- Review customer identification documents, ownership structures, and source-of-funds information.
- Conduct screening against sanctions, PEP, adverse media, and watchlist databases.
- Identify and investigate KYC discrepancies, unusual activities, and potential compliance risks.
- Maintain accurate and up-to-date customer records in KYC systems.
- Support periodic and trigger-based KYC reviews and remediation activities.
Disclaimer: This job posting and location 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
Customer ServiceDue DiligenceCustomer SupportFlexibledue diligence reviewCustomer CareAnti money launderingcddClient OnboardingCommunication SkillsvoicebpoAmlcomplianceKYCinboundfinanceSanctionAccount Opening
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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