Analyst APAC HK KYC
BengaluruFull-timeJunior levelPosted over a month ago
Finance role at MUFG Global Service in Bengaluru. Needs a B.Com or BBA.
About the role
MUFG Global Service Private Ltd. - Bengaluru (BCIT) Do you want your voice heard and your actions to count? We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. This means investing in talent, technologies, and tools that empower you to own your career.
What you'll do
- Apply advanced knowledge of global AML regulations, sanctions regimes, and financial crime typologies to assess high-risk client profiles
- Independently evaluate complex customer and transaction activity, identifying patterns that indicate elevated financial crime risk
- Analyze, identify, and prevent financial crimes related to AML, ABC, KYC
- Examine transactional activity tools to detect indicators of money laundering, terrorist financing
- Assess and analyze KYC related areas of risk for certain high-risk customers in alignment with New Client on-boarding, Ad Hoc and Periodic reviews
What you need
- KYC
- AML
- Reporting
- Compliance
- Due diligence
- Data analysis