KYC Maker Japanese Corporate Banking

MUFG Americas; Düsseldorf; Vor Ort; EUR 45.000 - 65.000; Vollzeit

Zusammenfassung

Join MUFG as a KYC Maker for the Japanese Corporate Banking Division in Düsseldorf. In this role, you'll be integral in conducting KYC activities, supporting the banking business for Japanese corporate clients, and ensuring compliance with regulations. Successful candidates will have a background in banking, strong language skills, and a focus on customer orientation. MUFG offers stability and various development opportunities in a diverse and inclusive environment.

Leistungen

Gross salary based on experience including bonus

Contribution to capital forming benefits

Sponsorship of a job ticket

Lunch allowance

Flextime for work-life balance

Further training and educational programs

Corporate benefits

Qualifikationen

• Preferred is an apprenticeship as a bank clerk with relevant work experience.
• Fluency in German and English language; Japanese skills are a plus.

Aufgaben

• Conduct KYC activities and support daily banking business for Japanese corporate clients.
• Collection, check, and analyze documents/information for KYC reviews.
• Perform customer assessments and screenings.

Kenntnisse

Customer orientation

Negotiation skills

Business fluency in German

Business fluency in English

Ausbildung

Apprenticeship as a bank clerk

Tools

Excel

Word

Jobbeschreibung

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.

Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment?

We are currently recruiting for a KYC Maker for our Japanese Corporate Banking Division in Düsseldorf.

MUFG Bank Europe N.V. (MBE) is a fully-owned subsidiary of Mitsubishi UFJ Financial Group (MUFG), one of the largest ranked Financial Groups in the world in terms of assets. A world-class set of businesses and more than 180,000 employees in 50 markets. MUFG offers stability in an ever-changing market, providing services to high-profile clients worldwide.

For more than 50 years MBE offers corporate and investment banking services to both Japanese and non-Japanese corporate customers in The Netherlands and, through its branches. The goal is to be among the top performing foreign-owned banks operating in The Netherlands, providing value-added banking services and excellent operations, fulfilling both Japanese and Global Multinational Corporate customers' needs.

At MBE we are committed to contributing to a more sustainable future. Thus, we will encourage you to embed environmental, social & governance (ESG) factors in your everyday work and in our culture.

The MBE subsidiary based in The Netherlands is a network of branches (Germany Branch (Dusseldorf, Hamburg, Frankfurt, Munich), Spain Branch (Madrid, Barcelona), Belgium Branch (Brussels), Austria Branch (Vienna)), managed from Amsterdam.

Overall Purpose of the Job

• Subject matter expert (SME) for KYC (Know Your Customer)
• Intended to conduct KYC activities
• Partly supporting daily banking business for Japanese corporate clients

Your impact at MUFG

• Collection of required documents/information for KYC reviews
• Check on accuracy for KYC reviews
• Analysis of data/information for KYC reviews
• Performing customer screening
• Performing customer assessment
• Recording data/information for KYC reviews
• Contacting customers and other relevant parties in order to finalize KYC review
• Performing sanctions due diligence
• Due date management of KYC reviews
• Other various responses those are necessary for business promotion with customers and administrations

In order to be successful in the role, you will need the following:

• Preferred is an apprenticeship as a bank clerk or other commercial area, if combined with relevant work experience in a bank
• Business fluent in German and English language, Japanese language skills on every level would be a plus
• Software skills (Excel and Word)
• Negotiation skills with customers (related to loan conditions, deposits, etc.)
• Customer orientation

Personal requirements:

Integrity and Responsibility

• Balance Risk with Opportunity
• Customer Focus
• Demonstrate Global Perspective

Professionalism and Teamwork

• Drive For Results
• Collaborate and Build Partnerships
• Communicate Effectively and Professionally

Challenge Ourselves To Grow

• Influence and Inspire Others
• Lead Change & Seek Continuous Improvement
• Think Strategically
• Manage and Develop Talent

What do we have to offer:

We offer you a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

• Gross salary based on experience and consistent with the market including bonus payment
• Contribution to capital forming benefits (“Vermögenswirksame Leistungen”)
• Sponsorship of a job ticket to fifty percent
• Lunch allowance
• Flextime to support your personal work-life-balance (“Gleitzeit”)
• Further training and educational programs, e.g. language courses
• Corporate benefits
• To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best

Additional information:

Acquisition in response to this vacancy is not appreciated.

The role is based in Düsseldorf. All candidates need to be willing to relocate to Düsseldorf. Internal employees will be supported in case of relocation.

For more information regarding this position you can contact our Talent Acquisition Specialist at: [e-mail]

We are open to considering flexible working requests in line with organisational requirements.

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.