Assistant Vice President- Process Standardization

MUFG Oceania

Bengaluru, India
**
10-12 years of experience in kyc process
Excellent understanding of kyc and aml
Ability to interpret complex regulatory changes
** MUFG Oceania is seeking an Assistant Vice President for Process Standardization in Bengaluru, India. The role involves managing financial crime policy and procedural changes, supporting KYC teams, and enhancing training frameworks, all while fostering collaboration and compliance within the organization. **

Job Summary

  • MUFG is committed to building long-term relationships and fostering sustainable growth.
  • The role involves creating and enhancing training programs related to financial crime risks.
  • You will be a key Subject Matter Expert supporting KYC teams and driving quality improvements.

Matching Summary

Match Score: 75

** MUFG Oceania is seeking an Assistant Vice President for Process Standardization in Bengaluru, India. The role involves managing financial crime policy and procedural changes, supporting KYC teams, and enhancing training frameworks, all while fostering collaboration and compliance within the organization. **

Skills & Requirements

Must-have

  • 10-12 years of experience in KYC process
  • Excellent understanding of KYC and AML
  • Ability to interpret complex regulatory changes
  • Experience in drafting KYC policy and procedures

Nice-to-have

  • Experience in project management
  • Strong analytical skills
  • Ability to manage stakeholder relationships

Key Requirements

  • Graduation in Commerce/Finance or equivalent
  • 5+ years of team handling experience
  • ACAMS, ICA or any other Financial Crime Certifications preferred

Work Rights

Not specified

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