KYC Analyst

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

 Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)

 Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required

information and applicable documentation related to client on-boarding and KYC production

 Initiates and completes high quality KYC files inclusive of data input, research and analysis

 Identify data anomalies and assist on root cause analysis to minimize errors

 Maintain detailed tracking of KYC file status and other customer record activities to ensure

completion within required timeframes

 Independently manage multiple simultaneous requests inclusive of customer data maintenance in a

high pressure work environment

 Promptly address queries and assist with problem-solving of matters received from applicable Bank

personnel Remediate erroneous customer data

 Identify, detect, or report suspicious activities in banking and finance services

 Minimum of 2 year prior experience in the field of Anti-Money Laundering in financial services

industry with understanding of banking product and services

 Solid knowledge of KYC/AML and data governance policy and understanding of business activities,

compliance/risk issues

 Solid understanding of business activities, compliance / risk issues

 Knowledge of business lines served, including correspondent banking and foreign financial

institutions

 Knowledge of and ability to identify, detect or report suspicious activities in banking and finance

services.

 Worked in a data entry operations

 Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd

party tools such as Dun Bradstreet, LexisNexis, government registries, etc.

 Knowledge of various types of customers and ability to analyze customer activities, profiles and

source information. Excellent attention to detail, organized approach and strong problem

solving/facilitation abilities

 Mature approach with excellent influential communication (verbal/written) skills.

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.