KYC-Senior Analyst
BengaluruFull-time3–4 yrsPosted over a month ago
Mid-level finance role at MUFG Global Service in Bengaluru. Needs 3–4 years and a B.Com.
About the role
Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
What you'll do
- Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix
- Ensure one meets the set productivity target and Quality target month on month
What you need
- KYC
- AML
- M&A
- Audit
- Compliance
Good to have
- Due diligence