This role is responsible for managing the end to end KYC process for Global Markets, ensuring compliance with AML policies and regulatory requirements while enhancing client onboarding experience
Job Summary
This role is responsible for managing the end to end KYC process for Global Markets, ensuring compliance with AML policies and regulatory requirements while enhancing client onboarding experience.
The position requires strong strategic planning, stakeholder engagement, and leadership skills to manage a global team and deliver high-quality KYC services within targeted turnaround times.
MUFG fosters an inclusive culture valuing diversity and collaboration, offering opportunities to make a meaningful impact within a leading global financial group.
Matching Summary
This role is responsible for managing the end to end KYC process for Global Markets, ensuring compliance with AML policies and regulatory requirements while enhancing client onboarding experience.
Skills & Requirements
Must-have
End to end KYC management
AML regulatory compliance
Global team leadership
Stakeholder management
Capacity planning and forecasting
KYC process improvement
Management information reporting
Nice-to-have
Strong communication skills
Proactive and results driven
Strategic planning and decision making
Coaching and mentoring
Experience with multiple jurisdictions
Ability to work under pressure
Microsoft Office proficiency
Key Requirements
Degree level education or relevant experience
Experience managing global KYC teams
Knowledge of US, UK & European AML regulations
Experience in Securities/Markets domain
Relevant AML or Financial Crime qualifications preferred