Analyst, Know-Your-Customer

2 weeks ago

Singapore MUFG Bank, Ltd., Singapore Office Full time

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Job Responsibilities:

  • Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies
  • Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI's AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources
  • Work towards due date of KYC review assignments
  • Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
  • Update KYC profiles with active signatories with necessary screenings.
  • Independently handle complex/ different types of customers KYC within the stipulated time
  • Full adherence to KYC Quality Assurance standards.
  • Involve in ad-hoc projects and responsibilities as per assigned
  • Communicate with internal key stakeholders to identify shortfalls in cases and work towards completion of cases with greatest efficiency
  • Maintain good working knowledge of industry trends, products, relevant laws and regulations

Job Requirements

  • Degree Qualified
  • Minimum 3 year of experience in KYC/AML
  • Experience in end-to-end KYC process and KYC requirements
  • Experience in FATF recommendations and MAS 626 requirements
  • Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to finalize AML risk review
  • Strong interpersonal skills with ability to effectively interact with cross functional teams
  • Ability to learn and demonstrate ongoing self-development
  • Positive and proactive attitude in dealing with difficult tasks. Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time.
  • CAMS and ICA certifications are a plus
  • Strong proficiency in MS Office (Excel, Word, PowerPoint).

We regret to inform that only shortlisted applicants will be notified.

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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