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About the Role
In your role as Analyst, your purpose and objective is to conduct customer identifications and due-diligences prior to onboarding new customers, as well as ongoing monitoring of customer money laundering risk profiles in accordance with internal and regulatory requirements. The GCIB KYC team works closely with the GCIB coverage team and MUFG’s Financial Crime divisions to ensure each customer is onboarded according to requirements, with any issues identified and dealt with appropriately. You will be responsible for completing the identification process, including sanction screening, negative press assessment, and corruption allegations for all authorized individuals as required by relevant AML/CTF laws. For existing customers, you will monitor money laundering risk regularly and conduct periodic KYC reviews within the allocated time schedule.
Responsibilities
- Perform customer identification and due-diligence processes to assess money laundering risk profile for new customers before providing designated banking services.
- Monitor customer money laundering risk under the framework stipulated in internal policies and procedures after onboarding.
- Process customer due-diligence and identification as an extraordinary review upon detection of profile changes impacting money laundering risk.
- Conduct regular periodical KYC reviews in accordance with the schedule set out in internal policies.
- Perform cross-checks of KYC due diligence reports prepared by other team members prior to submission for approval.
Requirements
- 1+ years of experience in compliance, banking, accounting, legal, consultancy, regulatory, or equivalent sectors.
- Experience in AML/KYC fields is considered favorably.
- Possess a general understanding of financial business, economy, and markets.
- Ability to engage in independent research and analysis of customers, regulations, and banking products.
- Strong interpersonal and presentation skills.
- Will be a team player.
- Will be a self-starter with drive, initiative, and enthusiasm.
Skills
- Proficiency in Microsoft Office (Word, Excel, PowerPoint).
- Ability to communicate clearly both in writing and verbally.
Location
- Remote
Work Type
- Full-time
Experience Level
- Entry Level
Education Level
- Economics / Finance / Business and Commerce / Accounting / Law Degree from a leading university is essential.
- ACAMS / CPA / CA or a relevant Masters qualification will be considered favorably.
About the Company
- MUFG fosters a highly professional, supportive work environment that enables employees to help maximize customer prosperity.
- Focus on building long-term customer relationships and giving back to communities to develop shared and sustainable growth for a better world.
Equal Opportunity
- Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer.
- Committed to hiring based on merit and organizational fit, regardless of race, religion, or gender.