KYC Analyst

1 week ago

London, Greater London, United Kingdom MUFG Full time
Job Description

Mitsubishi UFJ Financial Group (MUFG) is a leading financial institution seeking a skilled KYC Specialist to join its team. The successful candidate will be responsible for conducting periodic KYC reviews for MUFG Bank and MUFG Securities Financial Institution clients.

Main Responsibilities

  1. Conduct thorough KYC reviews to ensure compliance with AML regulations and MUFG's policies.
  2. Assist the business in updating customer profiles, escalating any issues or concerns.
  3. Perform Bribery and Corruption checks for prospective transactions to identify potential risks.
  4. Maintain accurate records of customer categorization and suitability assessments.
  5. Identify opportunities to improve the KYC process and procedures.
  6. Drive knowledge sharing and understanding of AML policies and regulations.

Requirements

  • Awareness of UK and European AML regulations.
  • Attention to detail and technical knowledge of Financial Institutions.
  • Experience in Anti-Money Laundering, fraud, and bribery or Financial Crime roles (desirable).

MUFG is committed to diversity and inclusion. We welcome applications from talented individuals who share our values and are passionate about delivering exceptional results. We offer a dynamic and supportive work environment, opportunities for growth and development, and a competitive compensation package.

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