Kyc Aml Screening - Manager

Mitsubishi UFJ Financial Group (MUFG)

Kyc advisory experience
Compliance in financial crime risk
Analytical skills for risk assessments
MUFG is committed to building long-term relationships and fostering sustainable growth

Job Summary

  • MUFG is committed to building long-term relationships and fostering sustainable growth.
  • The role involves assessing high-risk client onboarding and conducting KYC risk assessments.
  • Employees are viewed as key assets fundamental to the company's long-term success.

Matching Summary

MUFG is committed to building long-term relationships and fostering sustainable growth.

Skills & Requirements

Must-have

  • KYC advisory experience
  • compliance in financial crime risk
  • analytical skills for risk assessments

Nice-to-have

  • collaboration with technology teams
  • strong communication skills
  • commitment to continuous improvement

Key Requirements

  • Degree or equivalent work experience
  • Certified Anti-Money Laundering Specialist (CAMS)
  • hands-on experience in KYC processes

Work Rights

Not specified

Tailored Resume

Cover Letter