Mufg

Financial Services

Associate,MiddleOfficeKYC&ClientOnboardingTeamLead

Manila, Philippines FULL TIME
The Brief

“Associate, Middle Office – KYC & Client Onboarding Team Lead at Mufg. Skills: KYC, Client Onboarding, Compliance. Oversee client onboarding activities. Coordinate with Relationship Managers”

What You'll Achieve.

Efficient onboarding experience; Meet regulatory standards; Achieve zero overdue cases

Industry & Context.

Financial Services
Problems you'll solve

Analytical skills; Critical thinking

What They're Looking For.

Must Have

8 years’ experience in client onboarding or KYC roles, Bachelor’s degree in business administration majoring in Financial Management

Nice to Have

CFA, CPA, FRM, Series 7/63/65, CAIA, CFP, ACCA, ACA

What You'll Do.

Oversee client onboarding activities

Coordinate with Relationship Managers

Serve as KYC point of contact

Review onboarding documentation

Monitor KYC review deadlines

Support business growth initiatives

How You'll Work.

Team & Collaboration

Coordinate with Relationship Managers; Collaborate with Sales teams; Liaise with Credit departments; Engage internal resources; Promote collaboration with clients; Foster collaboration across teams

Communication Scope

Clear articulation of requirements; Building rapport across diverse groups

Free ATS check

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