Mufg
Financial Services
Analyst,KYCSupport(12monthContract)
“Analyst, KYC Support (12 month Contract) at Mufg. Skills: KYC, AML, CTF, Regulatory compliance. Conduct enhanced due diligence on high-risk clients. Analyse intricate client ownership structures”
What You'll Achieve.
Upholding the highest standards of regulatory compliance; Ensuring robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls; Minimising requests through effective use of public sources; Streamline onboarding processes and KYC refresh cycles; Efficiently close out outstanding KYC profiles
Industry & Context.
Problem-solving abilities; Devise solutions
What They're Looking For.
Must Have
1-3 years of hands-on experience within KYC or AML operations, Analysing corporate clients across high, medium, and low risk categories, Proficiency in utilising KYC tools, Proficiency in transaction monitoring systems, Proficiency in data analysis, Problem-solving abilities, Sound judgement, Excellent interpersonal skills, Adapt quickly to changing regulatory environments, Communicate fluently in spoken and written English, Advanced proficiency in Microsoft PowerPoint, Advanced proficiency in Microsoft Word, Advanced proficiency in Microsoft Excel
Nice to Have
Familiarity with blockchain analytics, Japanese language skills
What You'll Do.
Conduct enhanced due diligence on high-risk clients
Analyse intricate client ownership structures
Lead periodic reviews of existing client portfolios
Investigate suspicious activities or red flags
and refining KYC policies
Facilitate direct client contact for documentation collection
Mentor junior KYC analysts
Collaborate closely with cross-functional teams
Maintain accurate updates for all KYC processes
Influence both internal stakeholders and external partners
How You'll Work.
Team & Collaboration
Collaborate with multiple departments across the business; Collaborate closely with cross-functional teams such as legal, operations, and front office departments; Work harmoniously within diverse teams
Communication Scope
Clear communication; English; Japanese
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