Analyst-kyc- Process Standardization

MUFG

Bengaluru, India
**
Kyc process and aml risk management
Excellent analytical skills
Experience in drafting kyc policies
** MUFG is seeking an Analyst for Process Standardization in their KYC division, based in Bengaluru. The role involves supporting policy changes, training staff, and enhancing communication regarding financial crime risks. **

Job Summary

  • MUFG is committed to building long-term relationships and fostering sustainable growth.
  • The role involves supporting policy and procedural changes across the Global KYC space.
  • You will be a key Subject Matter Expert in Financial Crime Policy Training.

Matching Summary

Match Score: 75

** MUFG is seeking an Analyst for Process Standardization in their KYC division, based in Bengaluru. The role involves supporting policy changes, training staff, and enhancing communication regarding financial crime risks. **

Skills & Requirements

Must-have

  • KYC process and AML risk management
  • Excellent analytical skills
  • Experience in drafting KYC policies

Nice-to-have

  • Project management experience
  • Ability to work under pressure
  • Team player with performance management skills

Key Requirements

  • 3-5 years of experience in KYC process
  • Graduation in Commerce/Finance or equivalent
  • ACAMS or ICA certification preferred

Work Rights

Not specified

Tailored Resume

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