Mitsubishi UFJ Financial Group
Financial Services
Analyst,KYCAnalyst
“Analyst, KYC Analyst at Mitsubishi UFJ Financial Group. Skills: KYC, AML, Screening. Manage end-to-end KYC on-boarding. Conduct client outreach”
What You'll Achieve.
Ensure KYC onboarding reviews completed within SLA; Ensure compliance with AML policy; Ensure compliance with regulatory requirements
Industry & Context.
problem-solving skills
What They're Looking For.
Must Have
Awareness of UK & European Anti-Money Laundering regulations, Attention to detail is essential, Technical knowledge of Financial Institutions, Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles
Nice to Have
Degree Level or relevant industry experience
What You'll Do.
Manage end-to-end KYC on-boarding
Conduct client outreach
Perform Customer Due Diligence
Perform Enhanced Due Diligence
Identify Ultimate Beneficial Owners
Improve on-boarding processes
Build Anti-Money Laundering knowledge
Identify and escalate risks
Assist with customer profile changes
Facilitate non-KYC entries
Assist other team members
Support Client KYC Group team
How You'll Work.
Team & Collaboration
Assist other members of the team; Support the wider Client KYC Group team
Communication Scope
Excellent communication skills
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