Analyst-kyc- Process Standardization

Mitsubishi UFJ Financial Group (MUFG)

Bengaluru, India
Not specified (assumed office-based unless stated otherwise)
Kyc process and aml controls
Excellent analytical skills
Ability to interpret regulatory guidelines
Mitsubishi UFJ Financial Group (MUFG) is seeking an Analyst for Process Standardization within their Global KYC team in Bengaluru. The role focuses on supporting policy changes, training staff, and enhancing communication to mitigate financial crime risks while ensuring compliance with regulations

Job Summary

  • Join MUFG, one of the world’s leading financial groups, where your voice is heard and actions count.
  • You will support policy and procedural changes across the Global KYC space, enhancing communication to mitigate financial crime risks.
  • This role offers opportunities for professional growth and development while maintaining high standards in KYC processes.

Matching Summary

Match Score: 85

Mitsubishi UFJ Financial Group (MUFG) is seeking an Analyst for Process Standardization within their Global KYC team in Bengaluru. The role focuses on supporting policy changes, training staff, and enhancing communication to mitigate financial crime risks while ensuring compliance with regulations.

Skills & Requirements

Must-have

  • KYC process and AML controls
  • Excellent analytical skills
  • Ability to interpret regulatory guidelines

Nice-to-have

  • Experience in project management
  • Team player with performance management skills
  • Knowledge of financial crimes laws

Key Requirements

  • 3-5 years of experience in KYC
  • Graduation in Commerce/Finance or equivalent
  • ACAMS or ICA certification preferred

Work Rights

Not specified

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