Mufg
Finance / FinServ
AnalystAPACHKKYC
“Analyst APAC HK KYC at Mufg. Skills: KYC, AML, Financial crime compliance, Regulatory frameworks. Apply advanced knowledge of global AML regulations, sanctions regimes, and financial crime typologies to assess high-risk client profiles. Independently evaluate complex customer and transaction activity, identifying patterns that indicate elevated financial crime risk”
Industry & Context.
Applies analytical thinking and sound judgment
What They're Looking For.
Must Have
Degree in criminal justice, finance, business administration, or a related field, or equivalent work experience
Nice to Have
Relevant financial crime or anti-money laundering (AML) certification preferred, Exposure to financial crime compliance, due diligence, investigations, or regulatory roles a plus
What You'll Do.
Apply advanced knowledge of global AML regulations
and financial crime typologies to assess high-risk client profiles
Independently evaluate complex customer and transaction activity
identifying patterns that indicate elevated financial crime risk
and prevent financial crimes related to AML
Examine transactional activity tools to detect indicators of money laundering
or sanctions violations as well as KYC related indicators such as volumes and values variances and EDD
Assess and analyze KYC related areas of risk for certain high-risk customers in alignment with New Client on-boarding
Ad Hoc and Periodic reviews
Analyze client activity for compliance with AML and sanctions requirements
Investigate alerts and exercise independent judgment in determining whether investigative findings warrant escalation or formal reporting
Determine escalation paths based on risk scoring
Use specialized expertise in forensic analysis
and financial crime trends to drive risk-informed recommendations
Prepare investigative reports and recommendations that guide senior management decisions on client onboarding
Draft suspicious activity reports (SARs) in accordance with jurisdictional requirements
Review documentation for accuracy and completeness in EDD contexts
Assist in testing ABC processes and validating controls
Validate data inputs and ensure completeness of case files
Apply operating procedures (OPs) to ensure consistency in investigative documentation
Prioritize alert queues and manage case assignments based on urgency and risk
Work on transaction monitoring scenario development and tuning
Maintain process documentation and dashboards
Coordinate regulatory and audit reporting for issues
Conduct data analysis for AML alert optimization
Assist in exposure reviews and investigative research
Track and report on external engagement and typology trends
How You'll Work.
Team & Collaboration
Collaborates well with business partners, peers and supervisors
Communication Scope
Communicates effectively
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