Kyc Checker

Mitsubishi UFJ Financial Group (MUFG)

Kyc activities compliance
Customer due diligence knowledge
Quality assurance reviews
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.
  • Support the Head of KYC AML Unit in ensuring compliance with regulatory requirements.
  • Engage with internal stakeholders to ensure KYC cases progress in line with agreed processes.

Matching Summary

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

Skills & Requirements

Must-have

  • KYC activities compliance
  • Customer Due Diligence knowledge
  • Quality Assurance reviews

Nice-to-have

  • Strong stakeholder management skills
  • Ability to interpret policies
  • Experience with regulatory guidance

Key Requirements

  • Experience in KYC processes
  • Knowledge of regulatory requirements
  • Ability to manage high-risk clients

Work Rights

Not specified

Tailored Resume

Cover Letter