Analyst - India KYC

About the role

The health and safety of our employees and candidates are very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at the MUFG Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey.

What you'll do

• 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
• 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
• Ensure one meets the set productivity target and Quality target month on month

What you need

• 2–3 yrs of experience
• KYC
• AML
• M&A
• Audit
• Compliance
• B.Com

Good to have

• Due diligence