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Associate, KYC MI Specialist (12 Month FTC)

MUFG

London

On-site

GBP 50,000 - 70,000

Full time

2 days ago
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Job summary

MUFG seeks an Associate, KYC MI Specialist for a 12-month FTC in London. This role is key in producing KYC Management Information reports and involves engagement with stakeholders. Ideal candidates will have strong analytical skills, experience in MI teams, and proficiency in data analysis tools.

Benefits

Flexible working requests
Commitment to diversity and inclusion

Qualifications

  • Experience in a MI team, preferably with KYC data.
  • Proficient in Excel and familiarity with MS Access.
  • Knowledge of investment banking products is beneficial.

Responsibilities

  • Produce and support KYC MI reports for senior management.
  • Engage stakeholders and resolve data quality issues.
  • Support decision-making with data analysis.

Skills

Analytical Skills
Attention to Detail
Effective Communication

Tools

MS Office
Power BI
SQL
VBA

Job description

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Associate, KYC MI Specialist (12 Month FTC), London

Client: MUFG

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Reference: 56182cd0baee
Job Views: 3
Posted: 02.07.2025
Expiry Date: 16.08.2025
Job Description:

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. We are 120,000 colleagues committed to making a difference for clients, organizations, and communities. We value our long-term relationships, societal contribution, and sustainable growth.

Our vision is to be the most trusted financial group globally. We foster a culture of putting people first, embracing diverse ideas, and encouraging innovation. We invest in talent, technology, and tools to empower your career growth.

Join MUFG, where inspiration and impactful work are rewarded.

MUFG, headquartered in Tokyo with a 350-year history, operates globally with about 2,300 offices in over 50 countries, employing over 150,000 people. Our services include banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

We aim to attract and retain top talent, offering opportunities for growth and rewards. Our core values of integrity, responsibility, fairness, transparency, and honesty underpin everything we do. We strive to be the preferred financial partner, building long-term relationships and fostering shared growth.

Visit our website for more info: mufgemea.com.

MAIN PURPOSE OF THE ROLE

The KYC MI & Book of Work team, part of the Client KYC Group (CKG) within MUFG Bank's Corporate and Investment Banking Division, supports MUFG Bank London and MUFG Securities. The role involves supporting the CKG Head of MI & Book of Work in building and managing a KYC Management Information Centre of Excellence, including planning and executing related activities.

The individual will be a key SME for KYC MI & Reporting, supporting team governance, procedure updates, risk and issue reporting, and project updates for forums.

KEY RESPONSIBILITIES

Responsibilities include:

  • Producing, designing, implementing, and supporting key KYC MI reports for stakeholders and senior management
  • Supporting daily MI production and ensuring timely publication
  • Maintaining and publishing MI reports and presentations for analysis and management forums
  • Creating and developing MI reports, including ad-hoc analysis
  • Identifying Data Quality Issues and driving data remediation strategies
  • Improving customer experience processes
  • Engaging stakeholders and resolving dependencies
  • Building strong relationships across teams
  • Developing controls and metrics for data quality monitoring
  • Supporting decision-making with data analysis
  • Participating in strategic projects to enhance MI reporting capabilities
WORK EXPERIENCE
  • Experience in a MI team, preferably with KYC data, with a focus on Data Quality
  • Experience in Front Office (1LoD) environment, working with data analysts
  • Experience within Corporate & Investment Banking, Capital Markets, or Securities
SKILLS AND EXPERIENCE

Proficiency in MS Office, especially Excel (Power BI, Power Query, VBA). Strong analytical skills, attention to detail, and effective communication at all levels. Knowledge of investment banking products, MI platforms like Power BI, and SQL is beneficial.

EDUCATION / QUALIFICATIONS
PERSONAL REQUIREMENTS
  • Strong numerical skills
  • Autonomous working style
  • Results-driven and accountable
  • Proactive and motivated
  • Attention to detail and accuracy
  • Ability to prioritize and operate with urgency
  • Sound judgment and decision-making
  • Creative problem-solving skills
  • Excellent stakeholder management
  • Ability to handle large workloads and deadlines
  • Calm under pressure
  • Team-oriented and collaborative
  • Knowledge of MS Access, SQL, VBA, and KYC policies
  • Analytical mindset and ability to resolve complex issues
  • Effective in cross-functional teams
  • Proven success in fast-paced environments

We support flexible working requests and are committed to diversity and inclusion. Recruitment decisions are non-discriminatory, based on skills and legal obligations.

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