MUFG is a leading global financial institution committed to building long-term relationships, serving society, and fostering sustainable growth for a better world
Job Summary
MUFG is a leading global financial institution committed to building long-term relationships, serving society, and fostering sustainable growth for a better world.
The Know Your Customer Analyst role involves meticulous client profile examination, supporting system enhancements, audit preparation, and collaborating with regional and global compliance teams to optimize processes and mitigate risk.
Employees benefit from conducive working arrangements, continuous professional development, and a collegial team environment that values diligence, knowledge sharing, and career growth.
Matching Summary
MUFG is a leading global financial institution committed to building long-term relationships, serving society, and fostering sustainable growth for a better world.
Skills & Requirements
Must-have
KYC profile quality checks
Regulatory compliance adherence
AML/KYC legislative knowledge
Data integrity and discrepancy escalation
Audit documentation preparation
System enhancement participation
Cross-departmental collaboration
Nice-to-have
Stakeholder training and education
Mentoring and coaching skills
Strong interpersonal communication
Adaptability to regulatory changes
Empathetic and collaborative approach
Process improvement initiatives
Key Requirements
Bachelor’s degree required
Minimum three years relevant experience
Experience in banking or financial services compliance
Strong analytical skills for data interpretation
Proficiency with spreadsheets, databases, and presentation tools
Good written and verbal English skills
Comprehensive understanding of AML/KYC regulations