Analyst, Financial Crime - Kyc (12 Month Fixed Term Contract)
MUFG Oceania
Sydney, Australia
Kyc reporting and queries
Aml/ctf laws and regulations
Microsoft office suite proficiency
Assist in the compilation, checking and forwarding of KYC reports, assistance with KYC queries and QA processes pertaining to customers in Australia and New Zealand
Job Summary
Assist in the compilation, checking and forwarding of KYC reports, assistance with KYC queries and QA processes pertaining to customers in Australia and New Zealand.
Complete various monthly reports (ATFF, FFI, IBDD & MI) that are sent to the Regional Office in Singapore and Global Office in New York.
MUFG fosters a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity.
Matching Summary
Assist in the compilation, checking and forwarding of KYC reports, assistance with KYC queries and QA processes pertaining to customers in Australia and New Zealand.
Skills & Requirements
Must-have
KYC reporting and queries
AML/CTF laws and regulations
Microsoft Office Suite proficiency
Independent research and analysis
Nice-to-have
Building long-term relationships
Fostering shared and sustainable growth
Collaborate toward greater innovation
Team player with drive and enthusiasm
Key Requirements
1-2 years banking/financial services compliance experience