Analyst, Financial Crime - Kyc (12 Month Fixed Term Contract)
Mitsubishi UFJ Financial Group
Sydney, Australia
Kyc monitoring and reporting
Australian/nz aml/ctf knowledge
Microsoft office proficiency
This role is a 12 month Fixed Term Contract based in Sydney within MUFG’s Compliance Team focusing on KYC processes for Australia and New Zealand
Job Summary
This role is a 12 month Fixed Term Contract based in Sydney within MUFG’s Compliance Team focusing on KYC processes for Australia and New Zealand.
The Analyst will complete monthly KYC reports, prepare materials for compliance meetings, conduct research requests, and assist with AML/CTF compliance tasks.
MUFG fosters a professional and supportive work environment that values long-term customer relationships and sustainable growth.
Matching Summary
This role is a 12 month Fixed Term Contract based in Sydney within MUFG’s Compliance Team focusing on KYC processes for Australia and New Zealand.
Skills & Requirements
Must-have
KYC monitoring and reporting
Australian/NZ AML/CTF knowledge
Microsoft Office proficiency
KYC Quality Assurance
Financial crime compliance
Nice-to-have
Strong communication skills
Team player
Self-starter with initiative
Interpersonal and presentation skills
Ability to manage multiple priorities
Key Requirements
1 to 2 years banking or financial services compliance experience
Good knowledge of Australian/NZ AML/CTF laws
Ability to conduct independent research and analysis