KYC AML Screening - Senior Analyst (Checker)

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

• Create or review customer profiles and documentation to determine risk classification using internal and external data sources
• Analyze high-risk client files for completeness and alignment with regulatory expectations
• Draft summaries of due diligence findings and escalate material concerns
• Interpret regulatory updates and assess their implications for KYC procedures
• Evaluate customer risk rating logic and propose refinements based on emerging typologies

What you need

• KYC
• AML
• Reporting
• Due diligence
• Risk management
• Data analysis
• Any graduate

Good to have

• Internal audit
• Machine learning