Associate, Middle Office – Kyc & Client Onboarding Team Lead

689

Manila, Philippines
Not specified
Kyc and client onboarding experience
Corporate and financial institution client management
Regulatory compliance and aml procedures
Mitsubishi UFJ Financial Group (MUFG) is seeking an Associate for their Middle Office KYC & Client Onboarding Team in Manila. The role focuses on ensuring efficient onboarding processes for Corporate and Financial Institution clients while adhering to compliance standards and fostering collaboration across teams

Job Summary

  • This role offers a pivotal opportunity to shape the client journey for Corporate and Financial Institution clients while upholding the highest standards of compliance and operational excellence.
  • The successful candidate will serve as the main point of contact for all KYC-related matters, guiding clients through documentation requirements and ensuring adherence to legal and regulatory standards.
  • MUFG provides a supportive culture that prioritizes professional growth, knowledge sharing, and flexible working arrangements to foster long-term career development within a world-class organization.

Matching Summary

Match Score: 85

Mitsubishi UFJ Financial Group (MUFG) is seeking an Associate for their Middle Office KYC & Client Onboarding Team in Manila. The role focuses on ensuring efficient onboarding processes for Corporate and Financial Institution clients while adhering to compliance standards and fostering collaboration across teams.

Skills & Requirements

Must-have

  • KYC and Client Onboarding experience
  • Corporate and Financial Institution client management
  • Regulatory compliance and AML procedures
  • Documentation review and accuracy verification
  • Cross-functional stakeholder coordination

Nice-to-have

  • Mentoring and team leadership capabilities
  • Strong interpersonal and communication skills
  • Process improvement and innovation mindset
  • Client relationship building expertise
  • Collaborative teamwork in global environment

Key Requirements

  • Bachelor's degree in Business Administration or related discipline
  • Minimum 8 years of experience in client onboarding or KYC roles
  • Extensive hands-on experience with Corporate or Financial Institution banking products
  • Deep familiarity with KYC/AML regulatory frameworks
  • Proven ability to liaise effectively with clients and internal teams

Work Rights

Not specified

Tailored Resume

Cover Letter