KYC-Senior Analyst

MUFG Bank, Ltd; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

MUFG Bank, Ltd is looking for a KYC-Senior Analyst to ensure the production of high-quality KYC profiles in Bangalore, India. The ideal candidate will have 3-4 years of experience in customer due diligence, focusing on compliance and regulatory requirements.

Responsibilities include obtaining client documentation, analyzing data, and collaborating with relationship managers. A graduation in Commerce or Finance is essential, along with excellent communication skills and flexibility in work timings.

Qualifications

• 3-4 years of experience in Customer Due Diligence/Enhanced Due Diligence.
• Experience in commercial banking KYC is most preferred.
• Flexibility to work in different shift timings.

Responsibilities

• Production of KYC profile to the highest quality standards.
• Obtain and update all missing client documentation.
• Follow up on client profiles and ensure timely audits.

Skills

Customer Due Diligence

Financial Regulatory Requirements

Excellent Communication Skills

Education

Graduation in Commerce/Finance

Tools

SWIFT KYC Registry

Fenergo

Job description

## KYC-Senior AnalystApplylocations: MUFG Global Service Private Ltd. - Bengaluru (BCIT)time type: Full timeposted on: Posted Todayjob requisition id: 10077171-WD**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.**About the Role****Position Title: Global OneKYC Solutions****Corporate Title: Analyst****Reporting to: Assistant Vice President****Location: Bangalore, India** **Job Profile*** Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.* Obtain & update all missing client documentation from the client (with the help of the RMs), ability to research and analyse large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)* Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix* Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles* Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications* Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc.* Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds* Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc* Sound knowledge of financial regulatory requirements* Ability to interpret complex changes in regulatory guidelines and assess the impact* Ability to work well under pressure with a high degree of accuracy & Ability to think from various angles and be proactive* Ensure one meets the set productivity target and Quality target month on month**Qualifications:*** 3-4 Years of Customer Due Diligence / Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred)* Minimum Qualification: Graduation in Commerce/Finance or equivalent would be essential* Flexibility to work in different shift timings* Good understanding of MS office and proven skills on banking platforms* Excellent communication skills (Verbal & Written)* Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)**Equal Opportunity Employer**The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable lawMitsubishi 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.