KYC AML Screening - Analyst
BengaluruFull-timeJunior levelPosted over a month ago
Finance role at MUFG Global Service in Bengaluru.
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
- Create or review customer profiles and documentation to determine risk classification using internal and external data sources
- Analyze high-risk client files for completeness and alignment with regulatory expectations
- Draft summaries of due diligence findings and escalate material concerns
- Interpret regulatory updates and assess their implications for KYC procedures
- Evaluate customer risk rating logic and propose refinements based on emerging typologies
What you need
- KYC
- AML
- Reporting
- Due diligence
- Risk management
- Data analysis
Good to have
- Internal audit
- Machine learning