Analyst, KYC

1 day ago

Singapore MUFG Bank, Ltd., Singapore Office Full time

Analyst, KYC (1 Year Contract) page is loaded
Analyst, KYC (1 Year Contract) Apply locations Singapore Office Marina One time type Full time posted on Posted Yesterday job requisition id -WD
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 120,000 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.
About US
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them
#J-18808-Ljbffr

  • KYC Analyst

    2 weeks ago

    Singapore Adecco Full time

    Join to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Join to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Adecco is partnering with a leading bank to look for a KYC Analyst (Private Bank | SOW/PR)Starts off as 6months contract with high chance for extension/conversion Description Perform customer due diligence reviews...

  • KYC Analyst

    15 hours ago

    Singapore Rapsys Technologies Pte Ltd. Full time

    We're Hiring: KYC Remediation AnalystWe are seeking a detail-oriented and analytical KYC Remediation Analyst to join our compliance team. The ideal candidate will be responsible for reviewing, updating, and remediating customer due diligence files to ensure regulatory compliance and mitigate financial crime risks. Location: Singapore, Singapore Work Mode:...

  • KYC Analyst

    2 weeks ago

    Singapore Quess Corp Limited Full time

    Direct message the job poster from Quess Corp Limited Contracting Manager - BFSI @ Quess Singapore | CEI Certified Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance...

  • Kyc Analyst

    2 weeks ago

    Singapore Rapsys Technologies Full time

    **KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...

  • Kyc Analyst

    7 days ago

    Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

    We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies.Responsibilities - Research regulations by reviewing regulatory bulletins and other sources of...

  • Analyst, KYC

    1 day ago

    Singapore MUFG Full time

    Join or sign in to find your next job Join to apply for the Analyst, KYC (1 Year Contract)role at MUFG 1 day ago Be among the first 25 applicants Join to apply for the Analyst, KYC (1 Year Contract)role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count?Discover your opportunity with...

  • Kyc Analyst

    2 weeks ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    We are looking for KYC Analyst who are interested in Foiling Scams for our banking client in Singapore Job Scope - Member of the Ant-Scam Team assisting in Data collection and reconciliation. - Duties - Process reported scam cases, reconciling and analyzing of transactions before populating them into assigned database used for analysis & machone...

  • KYC Analyst

    15 hours ago

    Singapore Manpower Singapore Full time

    Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...

  • AML KYC Analyst

    15 hours ago

    Singapore TapTalent Full time

    Join to apply for the AML KYC Analyst role at We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore, Singapore Work...

  • KYC Analyst

    4 weeks ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Private Bank | SOW/PR) Starts off as 6months contract with high chance for extension/conversionDescription1. Perform customer due diligence reviews for new client onboarding, ongoing periodic reviews and material transactions such as termination, asset...