Analyst, Kyc Analyst - Client Onboarding

689

London, United Kingdom
Uk and european aml regulations awareness
Customer due diligence execution
Sanctions and pep screening
This role is responsible for the end-to-end KYC on-boarding of new client relationships within MUFG's Global Corporate & Investment Banking

Job Summary

  • This role is responsible for the end-to-end KYC on-boarding of new client relationships within MUFG's Global Corporate & Investment Banking.
  • The position requires conducting Customer Due Diligence, sanctions screening, and identifying Ultimate Beneficial Owners while ensuring compliance with regulatory policies.
  • MUFG offers a culture that invests in talent and provides opportunities to advance careers globally across major financial hubs.

Matching Summary

This role is responsible for the end-to-end KYC on-boarding of new client relationships within MUFG's Global Corporate & Investment Banking.

Skills & Requirements

Must-have

  • UK and European AML regulations awareness
  • Customer Due Diligence execution
  • Sanctions and PEP screening
  • Ultimate Beneficial Owner identification
  • Bribery and Corruption checks

Nice-to-have

  • Proactive approach to process improvement
  • Strong problem-solving skills
  • Ability to manage tight deadlines
  • Experience in fraud and bribery roles
  • Creative and innovative work approach

Key Requirements

  • Degree level or relevant industry experience
  • Experience in Anti Money Laundering roles
  • Knowledge of UK and European AML regulations

Work Rights

Not specified

Tailored Resume

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