Checker APAC HK KYC

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

• Apply advanced knowledge of global AML regulations, sanctions regimes, and financial crime typologies to assess high-risk client profiles
• Independently evaluate complex customer and transaction activity, identifying patterns that indicate elevated financial crime risk
• Analyze, identify, and prevent financial crimes related to AML, ABC, KYC
• Examine transactional activity tools to detect indicators of money laundering, terrorist financing
• Assess and analyze KYC related areas of risk for certain high-risk customers in alignment with New Client on-boarding, Ad Hoc and Periodic reviews

What you need

• KYC
• AML
• Reporting
• Compliance
• Due diligence
• Data analysis
• B.Com or BBA