Analyst, KYC

1 day ago

Singapore MUFG Full time

Overview
Analyst, KYC (1 Year Contract)
role at
MUFG
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)
Seniority level
Not Applicable
Employment type
Full-time
Job function
Analyst and General Business
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