Analyst, Know Your Customer (KYC) Department

MUFG Americas; Daerah Khusus Ibukota Jakarta; On-site; IDR 150.000.000 - 200.000.000; Full time

Job summary

A global financial institution is seeking a compliance professional to enhance their KYC processes. Candidates should have at least 2 years of relevant experience and strong analytical and communication skills. Proficiency in English is essential, and knowledge of Japanese is a bonus. The role involves conducting KYC assessments, implementing regulations, and ensuring efficient transaction handling.

Qualifications

• Minimum 2 years relevant experience in KYC or related area.
• Organizational experience and global exposure are a plus.

Responsibilities

• Prepare accurate handling of all transaction applications related to KYC.
• Conduct KYC assessment and update customer profiles to determine risk ratings.
• Implement laws and regulations related to KYC.
• Review data registration and ensure timely document handling.
• Support continuous improvement by creating efficiencies.

Skills

Analytical skills

Communication skills

Interpersonal skills

Proficiency in English

Proficiency in Japanese

Knowledge of MS Office

Education

Bachelor’s degree from reputable University

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. 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.

Job Description

Execute stronger internal control on Know Your Customer (KYC), Anti Money Laundering (AML), compliance and self assessment on operational risk management for smooth banking operations in the Bank by conducting KYC due diligence as per required by Global KYC procedure as well as Local Regulation.

Requirements:

• Preferable Minimum 2 years relevant experience in KYC or related area
• Bachelor’s degree from reputable University
• Have organizational experience and global exposure would be a plus value
• Have good analytical, communication and interpersonal skills,
• Excellent English, both written and verbal, Proficient in Japanese language would be an added value
• Excellent knowledge in MS Office
• Willing to work hard and team player orientation;

Responsibility:

• Prepare proper, accurate and speedy handling on all transaction application in relating to KYC issues (in accordance with OJK and Head Office requirement).
• Conduct KYC assessment including update customer profile to determine the risk rating of customer based on guidance of identifying High Risk products/services, High Risk Business and High Risk Countries etc
• Implement laws, regulations and rules related to KYC
• Perform, review and monitor data registration, basic required documents into the system are conducted accurately and in timely manner.
• Support a culture of continuous improvement by creating efficiencies, technology initiatives and reducing complexities where possible, while maintaining risk and control.
• Deliver extraordinary service to meet customer's expectations and deliver extraordinary customer service to enhance function's reputation and meet customer's expectations

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 organisational fit, regardless of race, religion or gender.