Analyst, Kyc Specialist

689

Know your customer (kyc) assessments
Anti-money laundering (aml) regulations
Client profile quality checks
The role involves conducting thorough KYC assessments to safeguard the organization's reputation and ensure regulatory compliance

Job Summary

  • The role involves conducting thorough KYC assessments to safeguard the organization's reputation and ensure regulatory compliance.
  • Candidates will collaborate with global teams to refine internal processes, update operating manuals, and implement new regulatory directives.
  • MUFG offers a dynamic environment focused on professional growth, continuous learning, and fostering shared sustainable growth.

Matching Summary

The role involves conducting thorough KYC assessments to safeguard the organization's reputation and ensure regulatory compliance.

Skills & Requirements

Must-have

  • Know Your Customer (KYC) assessments
  • Anti-Money Laundering (AML) regulations
  • Client profile quality checks
  • Audit documentation preparation
  • Data integrity verification

Nice-to-have

  • Stakeholder training and mentoring
  • System enhancement participation
  • Cross-functional collaboration skills
  • Process improvement initiatives
  • Empathetic communication style

Key Requirements

  • Bachelor's degree required
  • Minimum 3 years in banking compliance or KYC
  • Proficiency in spreadsheets and databases
  • Strong understanding of local AML/KYC laws
  • Excellent written and verbal English skills

Work Rights

Not specified

Tailored Resume

Cover Letter