Financial Crime Analyst

2 months ago

London, Greater London, United Kingdom MUFG Full time

About MUFG

Mitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial groups, with a global network and a rich history spanning over 360 years. Our mission is to be the world's most trusted financial group, and we strive to achieve this by putting people first, listening to new and diverse ideas, and collaborating towards greater innovation, speed, and agility.

About the Role

We are seeking a highly skilled Financial Crime Analyst to join our KYC Renewals team, which is part of Client Management Services within the Corporate and Investment Banking Division of MUFG Bank. As a Financial Crime Analyst, you will be responsible for conducting periodic KYC reviews for all MUFG Bank and MUFG Securities Financial Institution clients, as well as some Corporate clients.

Key Responsibilities

  • Ensure that Know Your Customer (KYC) due diligence reviews are completed within the prescribed review cycle to comply with the Bank's Anti-Money Laundering (AML) policy and all applicable regulatory requirements.
  • Assist the business where changes occur to existing customer profiles, by taking appropriate actions (i.e. Event Driven Reviews, administrative triggers, escalations).
  • Complete relevant Bribery and Corruption checks for prospective transactions for existing clients in order to identify potential reputational, business, and sanction risks.
  • Maintain accurate records of customer categorization and suitability assessments on all applicable customers, to ensure that the products/services that we are providing to the customer are suitable, appropriate, and in line with the requirements of MiFID, EMIR, Dodd-Frank Act, and all other applicable regulations.
  • Actively identify opportunities to improve the KYC process and procedures, including the strengthening of controls and improving efficiency.
  • Drive to build knowledge within the Anti-Money Laundering sector and to understand the rationale for underlying policy requirements.
  • As part of the periodic review/event-driven review process, be vigilant to identify and escalate risks/issues to line management.
  • Assist other members of the team and work on ad-hoc projects where necessary.

Requirements

  • Awareness of UK and European Anti-Money Laundering regulations.
  • Attention to detail is essential.
  • Technical knowledge of Financial Institutions.

Personal Requirements

  • Excellent communication skills.
  • Results-driven, with a strong sense of accountability.
  • A proactive, motivated approach.
  • The ability to operate with urgency and prioritize work accordingly.
  • A structured and logical approach to work.
  • Strong problem-solving skills.
  • Excellent interpersonal skills.
  • The ability to manage large workloads and tight deadlines.
  • Excellent attention to detail and accuracy.
  • A calm approach, with the ability to perform well in a pressurized environment.

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