Kyc Periodic Review Analyst

Mufgcampus

Base: $71k - $85k; bonus/equity: discretionary per...
Fully remote
Subject matter expertise on onboarding & kyc
Kyc/aml compliance knowledge
Data input and analysis
Join MUFG, one of the world’s leading financial groups with a vision to be the world’s most trusted financial group

Job Summary

  • Join MUFG, one of the world’s leading financial groups with a vision to be the world’s most trusted financial group.
  • The role involves coordinating KYC production, identifying suspicious activities, and contributing to process improvements and project participation.
  • MUFG offers a competitive benefits package including health and wellness benefits, retirement plans, educational assistance, and paid leave.

Matching Summary

Join MUFG, one of the world’s leading financial groups with a vision to be the world’s most trusted financial group.

Salary

Base: $71K - $85K; Bonus/Equity: Discretionary performance-based bonuses/incentives; Benefits: Comprehensive health, retirement, educational assistance, paid leave

Skills & Requirements

Must-have

  • Subject Matter Expertise on Onboarding & KYC
  • KYC/AML compliance knowledge
  • Data input and analysis
  • Use of third party data tools
  • Multi-tasking in high pressure environment
  • Proficiency in MS Office

Nice-to-have

  • Strong problem solving abilities
  • Excellent verbal and written communication
  • Organized and detail-oriented approach
  • Ability to manage multiple projects
  • Collaborative and innovative culture

Key Requirements

  • Minimum 1 year AML or KYC experience
  • Bachelor's degree or equivalent experience
  • Knowledge of banking products and compliance
  • Experience with data entry operations
  • Understanding of financial institution entities
  • Ability to identify suspicious activities

Work Rights

Not specified

Tailored Resume

Cover Letter