Mufg
Financial Services
CheckerAPACHKKYC
“Checker APAC HK KYC at Mufg. Skills: AML, KYC, Financial crime, Regulatory compliance. Assess high-risk client profiles. Evaluate customer and transaction activity”
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, Exposure to financial crime compliance, due diligence, investigations, or regulatory roles
What You'll Do.
Assess high-risk client profiles
Evaluate customer and transaction activity
Identify patterns indicating risk
and prevent financial crimes
Examine transactional activity tools
Detect indicators of money laundering
Detect indicators of terrorist financing
Detect indicators of sanctions violations
Assess and analyze KYC risk
Analyze client activity for compliance
Determine escalation paths
Prepare investigative reports
Draft suspicious activity reports
Review documentation for accuracy
Assist in testing ABC processes
Ensure completeness of case files
Apply operating procedures
Prioritize alert queues
Manage case assignments
Develop and tune transaction monitoring scenarios
Maintain process documentation
Coordinate regulatory and audit reporting
Conduct data analysis for AML alert optimization
Assist in exposure reviews
Assist in investigative research
Track and report on external engagement
Track and report on typology trends
How You'll Work.
Team & Collaboration
Collaborates well with business partners, peers and supervisors
Communication Scope
Communicates effectively
Applying for this Checker APAC HK KYC role?
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