Job Title

Elevate your career with MUFG Financial Group as a KYC Analyst. This dynamic role focuses on Anti-Money Laundering (AML) and Know Your Client (KYC) processes in a collaborative environment. MUFG is seeking a KYC Analyst with over three years of experience in AML/KYC. In this role, you''ll act as a subject matter expert for the First-Line of Defense onboarding processes while ensuring compliance with corporate banking regulations. Your strong financial and risk analysis skills will be crucial in monitoring KYC reviews and enhancing quality assurance across global teams. Key Responsibilities: Act as SME for KYC reviews and onboarding processes Ensure timely compliance with KYC due dates and reporting Prepare and maintain onboarding applications and manuals Collaborate with Compliance, Risk, and Audit teams Support improvement initiatives within the KYC function Requirements: 3+ years in AML/KYC industries Understanding of financial instruments for corporate banking Proficient in MS Word and advanced Excel Strong analytical and problem-solving skills CAMS designation is a plus Utilize your AML and KYC expertise to drive compliance and efficiency within MUFGs operations. #J-18808-Ljbffr