Administrator - HK KYC Maker

Job Description

MUFG Global Service Private Limited is looking for a KYC Analyst / Administrator to join their team in Bangalore, India. As a subsidiary of MUFG, they provide support services across various functions to MUFG Bank offices globally. Your role as a KYC Analyst / Administrator will involve undertaking KYC reviews for branches based out of APAC. You will work under MGS leadership to ensure effective and time-bound KYC reviews are completed within the required SLA. Some of your main responsibilities will include:- Producing KYC profiles to the highest quality standard & in line with the latest policies and procedures- Obtaining & updating all missing client documentation from the client- Coordinating with internal partners to obtain required information and documentation related to KYC requirements- Following up on client profiles and ensuring all levels of signoff are in line with the latest matrix- Interfacing with Compliance, Sanctions, and Relationship Managers where applicable- Having an excellent understanding of KYC, financial regulatory environment, global banking regulations, and AML risk implications- Analyzing implications of mergers and acquisitions on legal identities & ownership structures- Utilizing AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, etc.In terms of skills and experience required for this role:- Awareness of detailed KYC knowledge- Attention to detail- Excellent communication skills- Strong team player- Demonstrated experience in establishing strong credibility with stakeholders- 3 to 4 years of experience for Analyst and 0 to 2 years of experience for Administrator in AML Compliance & KYCMUFG Group is an equal opportunity employer committed to providing equal employment opportunities to all applicants and employees without discrimination based on various factors. A bachelors degree in any stream is required, and any certification/diploma in the AML/KYC domain would be an added advantage. If you have experience in AML Compliance & KYC within the financial services industry and possess the necessary skills, this role might be a good fit for you. MUFG Global Service Private Limited is looking for a KYC Analyst / Administrator to join their team in Bangalore, India. As a subsidiary of MUFG, they provide support services across various functions to MUFG Bank offices globally. Your role as a KYC Analyst / Administrator will involve undertaking KYC reviews for branches based out of APAC. You will work under MGS leadership to ensure effective and time-bound KYC reviews are completed within the required SLA. Some of your main responsibilities will include:- Producing KYC profiles to the highest quality standard & in line with the latest policies and procedures- Obtaining & updating all missing client documentation from the client- Coordinating with internal partners to obtain required information and documentation related to KYC requirements- Following up on client profiles and ensuring all levels of signoff are in line with the latest matrix- Interfacing with Compliance, Sanctions, and Relationship Managers where applicable- Having an excellent understanding of KYC, financial regulatory environment, global banking regulations, and AML risk implications- Analyzing implications of mergers and acquisitions on legal identities & ownership structures- Utilizing AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, etc.In terms of skills and experience required for this role:- Awareness of detailed KYC knowledge- Attention to detail- Excellent communication skills- Strong team player- Demonstrated experience in establishing strong credibility with stakeholders- 3 to 4 years of experience for Analyst and 0 to 2 years of experience for Administrator in AML Compliance & KYCMUFG Group is an equal opportunity employer committed to providing equal employment opportunities to all applicants and employees without discrimination based on various factors. A bachelors degree in any stream is required, and any certification/diploma in the AML/KYC domain would be an added advantage. If you have experience in AML Compliance & KYC within the financial services industry and possess the necessary skills, this role might be a good fit for you.

Keyskills :
KYCAMLComplianceMicrosoft ExcelMicrosoft WordFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC ToolsFinancial CrimeRisk