Analyst, Kyc Support (12 Month Contract)

689

Hong Kong, Hong Kong
Not specified
1-3 years kyc or aml operations experience
Analysis of complex corporate ownership structures
Knowledge of fatf recommendations and eu aml directives
Mitsubishi UFJ Financial Group (MUFG) is seeking a KYC Support Analyst for a 12-month contract in Hong Kong. The role involves conducting due diligence to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, while fostering a collaborative and supportive work environment

Job Summary

  • This role involves conducting thorough due diligence on clients across varying risk categories to uphold the highest standards of regulatory compliance.
  • The position offers a collaborative environment where you will mentor junior colleagues and contribute to process enhancements within a globally respected financial institution.
  • You will play a pivotal role in identifying potential risks by investigating complex ownership structures and monitoring for suspicious activity in line with AML and CTF regulations.

Matching Summary

Match Score: 85

Mitsubishi UFJ Financial Group (MUFG) is seeking a KYC Support Analyst for a 12-month contract in Hong Kong. The role involves conducting due diligence to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, while fostering a collaborative and supportive work environment.

Skills & Requirements

Must-have

  • 1-3 years KYC or AML operations experience
  • Analysis of complex corporate ownership structures
  • Knowledge of FATF recommendations and EU AML Directives
  • Proficiency in KYC tools and data analysis software
  • Fluency in spoken and written English and Chinese

Nice-to-have

  • Japanese language skills highly regarded
  • Familiarity with blockchain analytics
  • Empathetic approach to client interactions
  • Experience mentoring junior team members
  • Adaptability to evolving regulatory environments

Key Requirements

  • 1-3 years hands-on experience in KYC or AML operations
  • Comprehensive understanding of global AML/CTF regulations
  • Advanced proficiency in Microsoft Office suite
  • Fluency in English and Chinese required

Work Rights

Not specified

Tailored Resume

Cover Letter