Associate, Quality Assurance Specialist
7 days ago
MUFG is seeking a highly skilled Quality Assurance Associate to join our Client Management Services team. As a Quality Assurance Associate, you will play a critical role in ensuring the highest standards of quality in our KYC processes.
Key Responsibilities- Perform QA reviews of KYC activity conducted across MUFG's Banking arm and securities business to determine whether outputs meet the established quality objectives.
- Analyse observations/ findings, perform de-briefing sessions to provide feedback and ensure enhancements in performance of Client Management Services function.
- Deliver an effective independent and retrospective review of processes to ensure a thorough & effective Customer Due Diligence is being conducted.
- Provide supporting and guidance to more junior members of the QA team, assisting in their overall development and growth.
- Develop an effective suit of Management Information reports for key stakeholders, for related activities covered within the Client Management Services function.
- Conducting analysis of the upcoming book of work within the Client On-Boarding team, enriching the data (through groupings and common alignment identifiers) and delivering output to the On-Boarding team and key stakeholders.
- At least 5 years' experience in Anti Money Laundering, fraud and bribery or Financial Crime roles.
- Experience with Investment Banking & the On-Boarding of Corporate entities.
- Prior experience within Quality Assurance, Financial Crime Audit or equivalent roles.
- Relevant qualifications in Anti Money Laundering, fraud and bribery.
MUFG is a global network with around 2,300 offices in over 50 countries. We are committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
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