KYC Quality Checker

TN Germany; Düsseldorf; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

An established industry player is seeking a KYC Quality Checker to ensure compliance with regulatory standards and manage client integrity risks. In this role, you will collaborate with Relationship Managers and KYC analysts to verify client data and perform quality checks. You will also contribute to improving procedures and training colleagues on KYC matters. This position offers an opportunity to work in a diverse and inclusive environment, where your contributions will directly impact the quality of customer due diligence processes. If you are passionate about compliance and risk management, this role is perfect for you.

Qualifikationen

• Experience in KYC compliance and client due diligence processes.
• Strong analytical skills for assessing client data and risks.

Aufgaben

• Assess and manage integrity risks of new and existing clients.
• Perform quality checks on KYC files and background screening.

Kenntnisse

KYC Compliance

Data Analysis

Client Due Diligence (CDD)

Risk Assessment

Quality Assurance

Ausbildung

Bachelor's degree in Finance or related field

Jobbeschreibung

Your impact at MUFG / Overall Purpose of Job:

As a KYC Quality Checker, you will be working closely with the Relationship Managers and front office KYC analysts on assessing and managing the integrity risks of new and existing clients. It includes verifying and analysing clients’ CDD data, performing quality check on background screening and risk assessments of KYC files.

Members of CSO KYC team will also work closely with the other parts of the Commercial Support Office (ie. Data Integrity, Quality Assurance and AML Sanctions teams) and other departments (Financial Crime Compliance, Audit, Data Management Office, etc.) to ensure all customer information is compliant with regulatory standards, to guarantee high quality and timely completion of all customer due diligence requirements at the onset and renewal of customer relationships.

In addition, as a KYC Analyst, you will occasionally take part in setting standards, providing content expertise, improving the established procedures and workflows, guiding and training colleagues on KYC related matters, representing CSO KYC team in internal projects relevant to KYC topics.

The position is a member of CSO KYC Team, a part of CSO – Commercial Support Office.

Commercial Support Office (CSO), located in the First Line of Defense, provide expertise and support to all front offices in MBE with regard to managing client financial crime integrity risk, AML, Sanctions, transaction and ETP monitoring, as well as client data management and integrity. CSO closely cooperates with all MBE client facing units and Relationship Managers, and thus is present in the two booking locations of MBE, Amsterdam and Düsseldorf.

CSO KYC team are responsible for supporting with Customer Due Diligence (CDD) processes and complying with local and international AML/KYC/CDD regulations.

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.