Mufg
Financial Services
AnalystFinancialCrimesComplianceOperations
“Analyst-Financial Crimes Compliance Operations at Mufg. Skills: AML Compliance, KYC, EDD, Financial Institutions. Review EDD documentation appropriateness. Assess FFIs’ AML programs”
Industry & Context.
Critical thinking; Problem-solving skills; Analytical skills
What They're Looking For.
Must Have
3 to 5 years’ experience in AML Compliance & KYC, Experience conducting EDD on foreign financial institutions
Nice to Have
AML related certifications, Familiarity with Actimize, Familiarity with other financial crime, risk and compliance applications
What You'll Do.
Review EDD documentation appropriateness
Assess FFIs’ AML programs
Review transactional data
Identify potential red flags
Identify and escalate red flags
Synthesize information
Prepare client narratives
Generate questions for AML Advisory
Perform additional due diligence
Maintain daily operations
Complete ad-hoc projects
How You'll Work.
Team & Collaboration
Work with key business partners
Communication Scope
Communication (writing focus); Interpersonal skills
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