Working Student - Banking (Know Your Customer - KYC)
Working Student - Banking (Know Your Customer - KYC)
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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 150000 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.
Would you like to work for one of the Worlds largest banks in an exciting dynamic and international environment
We are currently recruiting for Work Student to join our Commercial Support Office (CSO) KYC (Know Your Customer) Team in Amsterdam.
About MUFG
Mitsubishi UFJ Financial Group Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history MUFG has a global network with approximately 2000 locations in more than 40 countries. The Group has about 120000 employees and offers services including commercial banking trust banking securities credit cards consumer finance asset management and leasing. The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers serving society and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo Nagoya and New York stock exchanges. For more information visit MUFG in the European Economic Area
Following the decision taken by the UK in 2016 to leave the European Union MUFG has taken all of the necessary steps to ensure the continuation of all services to clients regardless of their location. Clients located in the European Economic Area (EEA) access services through MUFG Bank (Europe) N.V. as well as MUFG Securities (Europe) N.V.
About MUFG Bank (Europe) N.V.
MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank headquartered in Amsterdam. With offices throughout Europe our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance Capital Markets and Transaction Banking using MUFGs global reach to provide bespoke solutions.
Please visit our website for more information impact at MUFG
Commercial Support Office (CSO) located in the First Line of Defense provides 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 Dsseldorf.
CSO KYC team is responsible for supporting with Customer Due Diligence (CDD) processes and complying with local and international AML/KYC/CDD regulations related to Corporate and Financial Institutions client base.
As part of this team you will be working closely with various team members to learn about KYC process and also support in tasks assigned to you. The tasks would involve but not limited to accessing customer data and make inventory/analyses of data/information relevant to specific projects.
The candidate will collaborate with the other teams of CSO (Data Integrity AML Sanctions and QA) and other teams to ensure completeness and accuracy of tasks assigned.
The role includes but is not limited to the following:
- supporting all aspects of internal projects involving client data management
- downloading data from external vendor and saving at specific location on internal directory
- reviewing current data and attachments saving at specific location on internal directory
- updating project tasks workflow
In order to be successful in the role you will need the following:
Skills and experience:
- Be a full time student with interest in or affinity with banking/finance or other related field
- Strong written and oral communication skills in English are required
- Good understanding of MS Excel is required; experience of working with any additional Microsoft product suite would be plus.
- Analyse information and present in a clear way
- Ability to deal with multiple tasks simultaneously
- Strong research and analytical skills would be a plus
- Team player: independent and self-motivated with an ability to adapt and (to) be flexible in a team environment
- High motivation to learn
- Attention to details
- Willingness to do repetitive tasks
- Task prioritization
- Ability to work with fixed deadlines
- Take initiative where necessary to assist the team
- Handle administrative tasks related to CSO KYC responsibilities
Personal requirements:
Integrity and Responsibility
- Balance Risk with Opportunity
- Customer Focus
- Demonstrate Global Perspective
Professionalism and Teamwork
- Drive For Results
- Collaborate and Build Partnerships
- Communicate Effectively and Professionally
Challenge Ourselves To Grow
- Influence and Inspire Others
- Lead Change & Seek Continuous Improvement
- Think Strategically
- Manage and Develop Talent
What do we have to offer:
- We offer an opportunity in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.
- Monthly team events.
- To work in an ambitious international environment with colleagues from different countries and cultures who strive for the best.
Additional information:
The application window will be closed per 19 September 2025.
Acquisition in response to this vacancy is not appreciated.
The role is based in the Netherlands.
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.
Employment Type
Part-Time
