MUFG India | Analyst - India KYC

Responsibilities

• MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.
• KYC Operations is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information.
• The health and safety of our employees and candidates are very important to us.
• Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at the MUFG Group.
• As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey.
• If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.
• If you’re looking for a career where you can make a real impression, join MUFG and discover how valued you’ll be.
• 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.
• Established in 2020, MUFG Global Service (MGS) formerly known as MUFG Enterprise Solutions India Private Limited (MES India) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai.

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 analyzing 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.
• Minimum 2-3 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).

MUFG India

MUFG India is an employer hiring in India. In its own words: "三菱UFJフィナンシャル・グループは、高いグループ総合力、国内外で充実したネットワークを有する、総合金融グループです。."

CA Samaaj lists MUFG India's current India openings for finance, accounts, audit and tax professionals, taken from its official careers site (mufgub.wd3.myworkdayjobs.com) and checked regularly to remove closed jobs. Recent roles are based in Bengaluru, Mumbai and New Delhi.