BENGALURU · FULLTIME
KYC Analyst
MUFG Bank
Bengaluru · onsite · Posted 4d ago
Sourced from
Undisclosed2–7 yrsfulltimeBengaluru
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Section · 01
About this role
Do you want your voice heard and your actions to count
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world s leading financial groups. Across the globe, we re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world s most trusted financial group, it s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
Job Profile
Responsibilities:
Primary Responsibilities
Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)
Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required
information and applicable documentation related to client on-boarding and KYC production
Initiates and completes high quality KYC files inclusive of data input, research and analysis
Identify data anomalies and assist on root cause analysis to minimize errors
Maintain detailed tracking of KYC file status and other customer record activities to ensure
completion within required timeframes
Independently manage multiple simultaneous requests inclusive of customer data maintenance in a
high pressure work environment
Promptly address queries and assist with problem-solving of matters received from applicable Bank
personnel Remediate erroneous customer data
Identify, detect, or report suspicious activities in banking and finance services
Ideal Qualifications
Minimum of 2 year prior experience in the field of Anti-Money Laundering in financial services
industry with understanding of banking product and services
Solid knowledge of KYC/AML and data governance policy and understanding of business activities,
compliance/risk issues
Solid understanding of business activities, compliance / risk issues
Knowledge of business lines served, including correspondent banking and foreign financial
institutions
Knowledge of and ability to identify, detect or report suspicious activities in banking and finance
services.
Worked in a data entry operations
Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd
party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
Knowledge of various types of customers and ability to analyze customer activities, profiles and
source information. Excellent attention to detail, organized approach and strong problem
solving/facilitation abilities
Mature approach with excellent influential communication (verbal/written) skills.
.
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.
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Section · 02
Skills
Daily ProductionAnti money launderingresearch and analysisRoot Cause AnalysisBankingSubject MatterOnboardingResearchoperationsmaintenanceData GovernanceFinancial ServicesAmlcomplianceback officeData EntryKYCfinance
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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