Analyst, KYC Team

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Toàn thời gian

5 giờ trước

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 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.Main responsibilities include but not limited to the followings:KYC tasks for on-boarding process

Review the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such as World Check, Factiva…)
Calculate the Customer Financial Crime Risk Rating
Perform Enhanced Due Diligence and Specialized Due Diligence

KYC tasks for periodic review

Compare and source existing KYC documentations
Identify gaps in KYC information for incremental tasks
Liaise with Relationship Manager and/or relevant stakeholders to obtain necessary information
Data entry in AML/ KYC systems (G-KYC, G-COP…)
Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on-boarding and review
Determine for escalation to Local or Regional Financial Crime if any and preparing the whole KYC file
Check daily and periodical KYC alerts
Upload information to AML/KYC screening systems (such as World Check, Factiva…) for daily screening

Other ad-hoc tasks

Monitor KYC due date, ensure the accuracy and completeness of KYC records, Perform ad-hoc screenings
Support other regions in KYC information collection and KYC review
Prepare document, study, and response to AML/ KYC auditor/ SBV inspector’s inquiries, cooperate with relevant stakeholders to meet the auditor’s requirements
Study/Review/Update the reports/manual/procedure related to AML/ KYC under HO as well as local regulation requirements
Liaise with Local & Reginal Compliance Team for advice, clarification, or validation for AML/ KYC related issues
Execute other tasks as instructed by Management, Department Head and Team Head

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.

MUFG

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