MUFG India
MUFG India | KYC-Senior Analyst
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Job Highlights
Responsibilities
- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures.
- Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
- Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix.
- Ensure one meets the set productivity target and Quality target month on month.
- Reporting to: Assistant Vice President
Requirements
- Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications.
- Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc.
- Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
- Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc.
- Sound knowledge of financial regulatory requirements.
- Ability to interpret complex changes in regulatory guidelines and assess the impact.
- Ability to work well under pressure with a high degree of accuracy & Ability to think from various angles and be proactive.
- 3-4 Years of Customer Due Diligence / Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred).
- Good understanding of MS office and proven skills on banking platforms.
- Excellent communication skills (Verbal & Written).
- Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).
About the company
MUFG (Mitsubishi UFJ Financial Group)
Headquartered in Marunouchi, Tokyo, Mitsubishi UFJ Financial Group (MUFG) is the holding company of a Japanese banking and financial services group. It was established in 2001 and is listed in Tokyo, Nagoya and New York. Its main subsidiaries include MUFG Bank, Mitsubishi UFJ Trust and Banking and Mitsubishi UFJ Securities Holdings, along with Bank of Ayudhya (Krungsri) and Bank Danamon. MUFG opened its first Indian branch in Mumbai in 1953. MUFG Bank now has branches in Mumbai, New Delhi, Chennai, Bengaluru and Neemrana, plus a GIFT City branch opened in 2022, and since 2020 a wholly owned subsidiary, MUFG Global Service, has handled technology, operations, credit and KYC work from Bengaluru and Mumbai.
MUFG's finance-related roles in India cover internal audit (financial crime, finance and treasury reporting, risk, legal and IT), FP&A and finance process work, project, fund and leveraged finance, credit analysis, market, liquidity and counterparty credit risk modelling, KYC and compliance testing. They are based in Bengaluru, Chennai, Mumbai, New Delhi and GIFT City in Gandhinagar. Postings generally ask for a bachelor's degree in accounting, finance or business, and many name a Chartered Accountant, an MBA in Finance or a CFA as preferred; some audit roles also mention CIA or CAMS.
