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 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.
