Kyc Periodic Review Analyst

MUFG

Unknown, ,
Base: $71k - $85k; bonus/equity: discretionary per...
Hybrid (4 days onsite, 1 day remote)
Kyc production workflow
Onboarding and kyc sme
Customer data research and analysis
MUFG is seeking a KYC Periodic Review Analyst to support their Anti-Money Laundering efforts within the financial services industry. The role emphasizes collaboration, accuracy, and problem-solving skills, with the opportunity to work remotely one day a week

Job Summary

  • The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
  • Responsibilities include coordinating with internal partners, completing high-quality KYC files, identifying data anomalies, and remediating erroneous customer data.
  • MUFG offers a competitive benefits package including comprehensive health and wellness benefits, retirement plans, and educational assistance.

Matching Summary

Match Score: 85

MUFG is seeking a KYC Periodic Review Analyst to support their Anti-Money Laundering efforts within the financial services industry. The role emphasizes collaboration, accuracy, and problem-solving skills, with the opportunity to work remotely one day a week.

Salary

Base: $71K - $85K; Bonus/Equity: Discretionary performance-based bonuses and/or incentive compensation; Benefits: Comprehensive health and wellness benefits, retirement plans, educational assistance, income replacement, paid maternity/parental bonding leave, paid vacation, sick days, and holidays

Skills & Requirements

Must-have

  • KYC production workflow
  • Onboarding and KYC SME
  • Customer data research and analysis
  • Suspicious activity detection
  • Third-party data tools utilization

Nice-to-have

  • Collaborative work environment
  • Continuous learning and development
  • Commitment to shared growth
  • Diverse perspectives valued

Key Requirements

  • Minimum 1 year AML or KYC experience
  • Solid knowledge of KYC/AML policy
  • Experience with Financial Institution entities
  • Experience with data entry operations
  • Proficiency in MS Office Suite
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

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