Senior Analyst - Checker APAC HK KYC
BengaluruFull-time4–7 yrsPosted over a month ago
Mid-level finance role at MUFG Global Service in Bengaluru. Needs 4+ years and a diploma.
About the role
This individual will be responsible for undertaking KYC reviews for branches based out of APAC
What you'll do
- The individual will work under MGS leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA
- 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…
- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements
- 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
- Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance
What you need
- KYC
- AML
- Excel
- Compliance
- M&A
- SOP writing