Senior Analyst KYC

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
• Any graduate