Analyst, Know-Your-Customer
4 days ago
Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) page is loaded## Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract)locations: Singapore Office Marina Onetime type: Full timeposted on: Posted Todayjob requisition id: -WDDiscover 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* Up to 2 years of experience in KYC, AML, or related compliance areas. Recent graduates with relevant academic background and interest in KYC are welcome to apply.* Prior KYC/Compliance internship will be an advantage* 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* Effective collaboration and communication skills to work across teams and stakeholders.* Ability to learn and demonstrate ongoing self-development* Ability to prioritize and manage multiple tasks effectively in a fast-paced environment, ensuring timely completion of deliverables.* Professional certifications such as CAMS or ICA will be advantageous.* Proficiency in MS Office applications (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. #J-18808-Ljbffr
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Analyst, Know-Your-Customer
2 weeks ago
Singapore MUFG Bank, Ltd., Singapore Office Full time $104,000 - $130,878 per yearDo 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,...
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Analyst, Know-Your-Customer
1 week ago
Singapore Office Marina One MUFG Full time $120,000 - $150,000 per yearDo 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,...
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Singapore Citi Full timeThe Citi Private Bank Client Know Your Customer Quality Assurance Senior Analyst is a seasoned professional on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve complex problems....
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Analyst, Know-your-customer
7 days ago
Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time**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...
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Analyst, Know-your-customer
4 days ago
Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time**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...
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Developer/Analyst
1 week ago
Singapore CUSTOMER CAPITAL CONSULTING PTE. LTD. Full timeResponsibilities As a developer/analyst, you will the part of the team in delivering value-adding and effective Microsoft CRM and PowerApp applications for our government and enterprise clients. You will play an important role in You will be responsible for application development, implementation, customer training, support and maintenance for both...
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Customer Svc Intmd Analyst
3 days ago
Singapore Citi Full time $60,000 - $120,000 per yearAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...
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Singapore Citibank (Switzerland) AG Full time## For additional information, please review .Banking - Commercial Banking, Summer Analyst, Singapore – APAC, 2026 page is loaded## Banking - Commercial Banking, Summer Analyst, Singapore – APAC, 2026locations: Singapore Singaporetime type: Full timeposted on: Posted Todayjob requisition id: **We want to hear from you if...**You are in your penultimate...
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Customer Service Analyst 2-support
4 days ago
Singapore Oracle Full timeCustomer Service Analyst 2-Support-22000G0U **Applicants are required to read, write, and speak the following languages***: English **Preferred Qualifications** **Customer Service Analyst & Trainer** **Travel: UP TO **5**0%** **The Opportunity**: We are looking for a Customer Service Analyst & Trainer who is that magical blend of a great communicator,...
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Singapore Citi Full timeWe want to hear from you if... You are in your penultimate year of a Bachelor's or Master's degree in any discipline from a top academic institution (graduating between Dec 2026 - June 2027). Who we think will be a great fit... Work experience is not a requirement, but dedication to learning and a true passion for the business are vital. As industries all...
