Analyst, Know Your Customer (KYC) Department
Analyst, Know Your Customer (KYC) Department
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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 worlds leading financial groups. Across the globe were 120000 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 worlds most trusted financial group its 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
- Bachelors 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 customers expectations and deliver extraordinary customer service to enhance functions reputation and meet customers 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 organsational fit regardless of race religion or gender.
Required Experience:
IC
Employment Type
Full-Time
