Kyc Analyst

Mitsubishi UFJ Financial Group

Toronto, Canada
Aml and kyc process execution
First-line of defense kyc sme
Kyc review and quality control
The primary purpose of this position is to ensure execution of Anti-Money Laundering (AML) and Know Your Client (KYC) / Onboarding process in a disciplined and sustainable manner

Job Summary

  • The primary purpose of this position is to ensure execution of Anti-Money Laundering (AML) and Know Your Client (KYC) / Onboarding process in a disciplined and sustainable manner.
  • The Analyst will act as a Subject Matter Expert (SME) for First-Line of Defense (FLOD) KYC / Onboarding processes and work closely with Compliance, Risk and other departments to ensure the Global Corporate and Investment Banking (GCIB) team operates in line with the Bank's overall goals and strategies.
  • Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Matching Summary

The primary purpose of this position is to ensure execution of Anti-Money Laundering (AML) and Know Your Client (KYC) / Onboarding process in a disciplined and sustainable manner.

Skills & Requirements

Must-have

  • AML and KYC process execution
  • First-Line of Defense KYC SME
  • KYC review and quality control
  • Risk and control compliance
  • Stakeholder management in banking
  • Financial crime reporting support

Nice-to-have

  • Strong analytical and problem-solving skills
  • Excellent multitasking and time management
  • Collaboration with Compliance and Audit teams
  • Knowledge of corporate banking products
  • Proficiency in MS Word and advanced Excel
  • Ability to work in fast-paced environment

Key Requirements

  • 3+ years AML/KYC experience
  • Undergraduate degree in Finance or related field
  • Strong financial and risk analysis skills
  • CAMS designation considered an asset

Work Rights

Not specified

Tailored Resume

Cover Letter