AVP - Know Your Customer Advisory
MumbaiFull-timeSenior levelPosted over a month ago
Senior customer support role at MUFG Global Service in Mumbai.
About the role
This means investing in talent, technologies, and tools that empower you to own your career. Skilled professional with hands-on experience in know your customer (KYC) advisory, compliance, or financial crime risk Demonstrates sound judgment and ability to manage complex reviews In-depth understanding of global KYC frameworks and jurisdictional nuances
What you'll do
- Assess and approve high-risk client onboarding and periodic reviews in accordance with global standards
- Review and challenge CDD and EDD documentation for accuracy and regulatory sufficiency
- Evaluate and approve exceptions to KYC policy using a risk-based approach
- Advise on handling clients with adverse media, opaque ownership, or cross-border complexity
- Analyze customer risk ratings and recommend recalibration based on behavioral or jurisdictional risk shifts
What you need
- KYC
- AML
- Due diligence
- Power BI
- Tableau
- Communication