Administrator / Analyst - India KYC

Job Description

Role Overview:As a KYC Analyst / Administrator at MUFG Global Service Private Limited in Bangalore, India, your main responsibility will be to undertake KYC reviews for branches based out of APAC. You will work under MGS leadership to ensure effective and time-bound completion of KYC reviews within required SLAs.Key Responsibilities:- Produce KYC profiles to the highest quality standards and in line with the latest policies and procedures. Stay updated on procedural/policy changes.- Obtain and update all missing client documentation, research and analyze large amounts of data, and assess higher risk attributes.- Coordinate with internal partners such as Front, Middle, and Back Office staff to gather required information and documentation.- Communicate effectively with external partners such as clients as part of Customer Outreach.- Follow up on client profiles as per the escalation matrix and ensure signoffs are in line with the latest ID matrix.- Send profiles for audit within defined timelines and interface with Compliance, Sanctions, and Relationship Managers when necessary.- Demonstrate excellent understanding of KYC, financial regulatory environment, global banking regulations, and AML risk implications.- Analyze implications of mergers and acquisitions on legal identities and ownership structures.- Utilize AML/KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, etc.- Interpret complex changes in regulatory guidelines and assess their impact.- Work well under pressure with a high degree of accuracy and be proactive in problem-solving.- Meet productivity and quality targets consistently.Qualifications Required:- Bachelors degree in any stream; certification/diploma in AML/KYC domain is an added advantage.- 3 to 4 years of experience for Analyst and 0 to 2 years for Administrator in AML Compliance & KYC within the financial services industry.- Strong working knowledge of AML/Sanctions laws and regulations, ability to multitask, adapt to changing priorities, and prioritize workflow effectively.- Excellent communication skills, critical thinking, problem-solving abilities, and the capacity to work independently and in a team environment.- Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred.- Proficiency in Microsoft Excel/Word and effective internet research skills are desired.Please note that the above summary is based on the provided job description for the position of KYC Analyst / Administrator at MUFG Global Service Private Limited. Role Overview:As a KYC Analyst / Administrator at MUFG Global Service Private Limited in Bangalore, India, your main responsibility will be to undertake KYC reviews for branches based out of APAC. You will work under MGS leadership to ensure effective and time-bound completion of KYC reviews within required SLAs.Key Responsibilities:- Produce KYC profiles to the highest quality standards and in line with the latest policies and procedures. Stay updated on procedural/policy changes.- Obtain and update all missing client documentation, research and analyze large amounts of data, and assess higher risk attributes.- Coordinate with internal partners such as Front, Middle, and Back Office staff to gather required information and documentation.- Communicate effectively with external partners such as clients as part of Customer Outreach.- Follow up on client profiles as per the escalation matrix and ensure signoffs are in line with the latest ID matrix.- Send profiles for audit within defined timelines and interface with Compliance, Sanctions, and Relationship Managers when necessary.- Demonstrate excellent understanding of KYC, financial regulatory environment, global banking regulations, and AML risk implications.- Analyze implications of mergers and acquisitions on legal identities and ownership structures.- Utilize AML/KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, etc.- Interpret complex changes in regulatory guidelines and assess their impact.- Work well under pressure with a high degree of accuracy and be proactive in problem-solving.- Meet productivity and quality targets consistently.Qualifications Required:- Bachelors degree in any stream; certification/diploma in AML/KYC domain is an added advantage.- 3 to 4 years of experience for Analyst and 0 to 2 years for Administrator in AML Compliance & KYC within the financial services industry.- Strong working knowledge of AML/Sanctions laws and regulations, ability to multitask, adapt to changing priorities, and prioritize workflow effectively.- Excellent communication skills, critical thinking, problem-solving abilities, and the capacity to work independently and in a team environment.- Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred.- Proficiency in Microsoft Excel/Word and effective internet research skills are desired.Please note that the above

Keyskills :
KYCRegulatory GuidelinesAML ComplianceFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC Tools