Analyst - KYC

Job Description

Role Overview:You will be working as an Analyst at MUFG Global Service Private Limited in Bangalore. Your primary responsibility will be to conduct periodic KYC reviews, new business onboarding, and ad-hoc reviews for all MUFG Bank and MUFG Securities bookings to the EMEA region. You will need to perform customer due diligence based on regulatory standards, including screening for bribery, corruption, adverse media, and sanctions. Your role will involve collaborating with MESI leadership to ensure timely completion of due diligence within the required SLA.Key Responsibilities:- Conduct KYC operations services and customer due diligence for new and existing clients based on standard operating procedures.- Produce CDD and EDD profiles for various entities such as head office, global branches, corporates, financial institutions, and individuals.- Check client information through publicly available sources and prepare KYC questionnaires.- Review CDD and EDD profiles according to a pre-determined schedule.- Assist in identifying potential reputational, business, PEP, adverse media hits, and sanction risks.- Liaise with clients, sales teams, relationship managers, and other stakeholders.- Escalate and resolve issues in a timely manner and drive knowledge within the AML sector.- Assist team members and work on ad hoc projects as required.Qualifications Required:- Strong knowledge of KYC for low, medium, and high-risk clients.- Excellent written and verbal communication skills.- Attention to detail and technical knowledge of various client types and structures.- Bachelors degree in any stream, certification/diploma in AML/KYC domain preferred.- 2 to 4 years of experience in AML compliance and KYC, preferably in the financial services industry.- Familiarity with AML/sanctions laws and regulations.- Ability to multi-task, work well under pressure, and prioritize workflow.- Strong critical thinking and problem-solving skills.- Proficiency in Microsoft Excel/Word and effective internet research skills.- Degree and AML-related certifications are preferred.- Equal Opportunity Employer: MUFG Group provides equal employment opportunities without discrimination based on various factors.(Note: Additional details about the company were not provided in the job description.) Role Overview:You will be working as an Analyst at MUFG Global Service Private Limited in Bangalore. Your primary responsibility will be to conduct periodic KYC reviews, new business onboarding, and ad-hoc reviews for all MUFG Bank and MUFG Securities bookings to the EMEA region. You will need to perform customer due diligence based on regulatory standards, including screening for bribery, corruption, adverse media, and sanctions. Your role will involve collaborating with MESI leadership to ensure timely completion of due diligence within the required SLA.Key Responsibilities:- Conduct KYC operations services and customer due diligence for new and existing clients based on standard operating procedures.- Produce CDD and EDD profiles for various entities such as head office, global branches, corporates, financial institutions, and individuals.- Check client information through publicly available sources and prepare KYC questionnaires.- Review CDD and EDD profiles according to a pre-determined schedule.- Assist in identifying potential reputational, business, PEP, adverse media hits, and sanction risks.- Liaise with clients, sales teams, relationship managers, and other stakeholders.- Escalate and resolve issues in a timely manner and drive knowledge within the AML sector.- Assist team members and work on ad hoc projects as required.Qualifications Required:- Strong knowledge of KYC for low, medium, and high-risk clients.- Excellent written and verbal communication skills.- Attention to detail and technical knowledge of various client types and structures.- Bachelors degree in any stream, certification/diploma in AML/KYC domain preferred.- 2 to 4 years of experience in AML compliance and KYC, preferably in the financial services industry.- Familiarity with AML/sanctions laws and regulations.- Ability to multi-task, work well under pressure, and prioritize workflow.- Strong critical thinking and problem-solving skills.- Proficiency in Microsoft Excel/Word and effective internet research skills.- Degree and AML-related certifications are preferred.- Equal Opportunity Employer: MUFG Group provides equal employment opportunities without discrimination based on various factors.(Note: Additional details about the company were not provided in the job description.)

Keyskills :
KYCAMLCommunication SkillsCritical ThinkingMicrosoft ExcelMicrosoft WordAttention to DetailFinancial Institution KnowledgeAML ComplianceSanctions Laws Knowledge