Job Title

Analyst, KYC (Japanese speaker) 12-month contractJoin to apply for the Analyst, KYC (Japanese speaker) 12-month contract role at MUFG.This position involves conducting customer identification checks, due diligence, and ongoing monitoring of customer profiles to ensure compliance with internal and regulatory standards. You will collaborate with Relationship Managers and the Financial Crime division to facilitate seamless onboarding and continuous risk assessment of clients.Key responsibilities include:Customer Onboarding: Performing customer identification and due diligence to assess money laundering risks before providing banking services.Post-Onboarding Monitoring: Regularly reviewing customer profiles, conducting periodic KYC reviews, and handling extraordinary reviews when profile changes occur.Quality Control: Cross-checking KYC reports prepared by team members for accuracy before approval.Process Improvement: Recommending enhancements to KYC procedures and contributing to system or process initiatives.Qualifications:Fluent Japanese speaker.Minimum 1 year of experience in KYC/AML within compliance, banking, legal, or related sectors.Understanding of financial markets, regulations, and banking products.Strong communication, interpersonal, and presentation skills.Ability to work independently, prioritize tasks, and be a team player.Degree in Economics, Finance, Business, Accounting, or Law from a leading university; professional certifications like ACAMS, CPA, CA, or relevant masters degree are advantageous.Additional information: This role can be based in Auckland or Sydney. MUFG promotes a professional, inclusive environment focused on long-term growth and community contribution. #J-18808-Ljbffr