Kyc Periodic Review Analyst

MUFG Oceania

Base: $71k - $85k; bonus/equity: discretionary per...
Hybrid (4 days onsite, 1 day remote)
Kyc production
Data anomalies
Root cause analysis
MUFG Oceania is seeking a KYC Periodic Review Analyst who will focus on onboarding and KYC processes within the financial services industry. The role requires collaboration with various internal departments and emphasizes attention to detail and problem-solving skills

Job Summary

  • The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
  • Responsibilities include coordinating with internal partners to obtain required information and documentation for KYC production, and initiating and completing high-quality KYC files.
  • The role involves contributing ideas and participating in UAT testing, as well as contributing to workflow or process redesign to achieve efficiencies.

Matching Summary

Match Score: 85

MUFG Oceania is seeking a KYC Periodic Review Analyst who will focus on onboarding and KYC processes within the financial services industry. The role requires collaboration with various internal departments and emphasizes attention to detail and problem-solving skills.

Salary

Base: $71K - $85K; Bonus/Equity: discretionary performance-based bonuses and/or incentive compensation; Benefits: comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays

Skills & Requirements

Must-have

  • KYC production
  • data anomalies
  • root cause analysis
  • customer data maintenance
  • suspicious activities detection
  • 3rd party data tools

Nice-to-have

  • building long-term relationships
  • serving society
  • fostering shared growth
  • putting people first
  • collaborate toward innovation

Key Requirements

  • Minimum 1 year AML or KYC experience
  • Solid knowledge of KYC/AML policy
  • Knowledge of Financial Institution entities
  • Proficiency in MS Office

Work Rights

Not specified

Tailored Resume

Cover Letter