Senior Analyst KYC
BengaluruFull-timeMid levelPosted over a month ago
Mid-level finance role at MUFG Global Service in Bengaluru.
About the role
This individual will be responsible for conducting periodic KYC reviews/New Business Onboarding/Ad-hoc review for all MUFG Bank and MUFG Securities booking to EMEA region, these are primary Financial Institution, Banks, Corporates, and Individual customers (existing & new business relationships).
What you'll do
- Individual will be responsible to conduct Know Your Customer (“KYC”) Operations services including Customer Due Diligence (“CDD”) for New to Bank or Existing Clients…
- Ø Customer Due Diligence (“CDD”) and Enhanced Due Diligence (“EDD”) profile production for Head Office and other Global branches / affiliates/Corporates/Financial…
- Ø Checking client information through publicly / internally available sources which ae sourced by analyst
- Ø Prepare & check the KYC questionnaire, emails or calls with Client for outreach process
- Ø Checking screening performed by analyst in accordance with Bank policy and escalate true hits to Adverse Findings
What you need
- KYC
- AML
- Due diligence
- SOP writing
- Sales