Avp, Kyc Officer

MUFG

Turkey
Kyc compliance
Customer due diligence
Risk management
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded

Job Summary

  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
  • The role involves performing KYC for new and existing clients in compliance with legal and regulatory requirements.
  • Support and motivate junior colleagues to enhance their knowledge and expertise.

Matching Summary

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Skills & Requirements

Must-have

  • KYC compliance
  • customer due diligence
  • risk management

Nice-to-have

  • team collaboration
  • knowledge sharing
  • proactive communication

Key Requirements

  • experience in KYC processes
  • knowledge of AML regulations
  • ability to manage audits

Work Rights

Not specified

Tailored Resume

Cover Letter