Senior Analyst KYC
MUFG Bank · Bengaluru · onsite · Posted 22d ago
Undisclosed5–11 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Summary
Role Overview
Roles and Responsibilities
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.
Position Title: KYC Senior Analyst
Corporate Title: Analyst
Reporting to: Manager or Assistant Vice President or Vice President
Location: Bangalore
Role Overview
This individual will be responsible for conducting periodic KYC reviews/New Business Onboarding/Ad-hoc review for all MUFG Bank and MUFG Securities booking to EMEA region, these are primary Financial Institution, Banks, Corporates, and Individual customers (existing new business relationships). The role will require to perform customer Due Diligence based on the required regulatory standards, including, Screening (Bribery, Corruption, Adverse Media Sanctions), Regulatory classification and other suitability assessments like risk and enhance due diligence based on scenario.
The individual will work under MESI leadership to ensure effective and time bound due diligence is completed on cases within required SLA.
Roles and Responsibilities
- Individual will be responsible to conduct Know Your Customer ( KYC ) Operations services including Customer Due Diligence ( CDD ) for New to Bank or Existing Clients based on standard operating procedures ( SOP ), Operating manuals ( OM ) as defined by the local, regional, and global FC Teams.
- These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:
- Customer Due Diligence ( CDD ) and Enhanced Due Diligence ( EDD ) profile production for Head Office and other Global branches / affiliates/Corporates/Financial institution / Funds / Bank / individuals.
- Checking client information through publicly / internally available sources which ae sourced by analyst.
- Prepare check the KYC questionnaire, emails or calls with Client for outreach process
- Checking screening performed by analyst in accordance with Bank policy and escalate true hits to Adverse Findings
- Complete review CDD and EDD profiles to a pre-determined review schedule in a timely manner
- Act as Subject Matter expert in providing guidance on first level escalation or exception scenarios
- Responsible for some of the key top tier Clients or Front Office Desks basis the business requirements
- Assist the business where changes occur to existing customer profiles, by taking appropriate actions (i.e., Event Driven Reviews, administrative triggers, escalations)
- Complete relevant Identification, Verification and Bribery/Corruption checks for prospective transactions for existing or new to bank Clients to identify potential reputational, business, PEP (Politically Exposed person) , adverse media hits and Sanction risks etc.
- Liaise and connect directly with Clients, Sales, Relationship Manager, onshore teams and Local Account Officer within Client management and KYC teams and assist where appropriate.
- Timely and proactive escalation and resolution of issues, working closely with local and regional management
- Drive to build knowledge within the Anti-Money Laundering sector and to understand the rationale for underlying policy requirements.
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
Skills
Due DiligenceAsset ManagementAnti money launderingConsumer FinanceLeasingCommercial BankingAdministrationFront OfficeInvestment Bankingclient management
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
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