KYC Analyst
BengaluruFull-time2–5 yrsPosted 3 weeks ago
Mid-level finance role at MUFG Global Service in Bengaluru. Needs 2+ years.
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
- Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)
- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required
- Information and applicable documentation related to client on-boarding and KYC production
- Initiates and completes high quality KYC files inclusive of data input, research and analysis
- Identify data anomalies and assist on root cause analysis to minimize errors
What you need
- KYC
- AML
- Compliance
- Root cause analysis