Kyc Aml Screening - Analyst

Mitsubishi UFJ Financial Group (MUFG)

Working knowledge of global kyc regulations
Experience with customer due diligence
Analytical thinking and subject matter knowledge
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded

Job Summary

  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
  • Analyze high-risk client files for completeness and alignment with regulatory expectations.
  • Contribute to internal audit preparation and documentation for KYC-related reviews.

Matching Summary

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Skills & Requirements

Must-have

  • Working knowledge of global KYC regulations
  • Experience with customer due diligence
  • Analytical thinking and subject matter knowledge

Nice-to-have

  • Effective communication skills
  • Continuous improvement mindset
  • Ability to engage inclusively

Key Requirements

  • Degree or equivalent work experience
  • Certified Anti-Money Laundering Specialist (CAMS)

Work Rights

Not specified

Tailored Resume

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