Administrator/Analyst

MUFG Global Service Pvt Ltd (MUFG)BangalorePosted 19 days ago

Mid level
Full time
3+ years

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About the role

MUFG is a global financial group serving clients and organizations worldwide. This analyst will conduct timely KYC reviews for APAC branches, assess client documentation and risk, and coordinate escalations and audit submissions.

What you'll do

Conduct KYC reviews for APAC branch client profiles
Obtain and update missing client documentation with relationship managers
Assess client structures, ownership, and higher-risk attributes
Coordinate information gathering with internal teams and compliance partners
Escalate pending profiles and submit completed profiles for audit
Meet monthly productivity, quality, and delivery targets

Skills

Must have

Kyc
Aml compliance
Sanctions compliance
Customer due diligence
Financial regulatory compliance
Ownership structure analysis
Regulatory research

Nice to have

Aml/kyc certification

Tools

Swift kyc registry
Factiva
Bankers almanac
Rdc
Fenergo
Actimize
Excel
Microsoft word

Who it's for

Education: Any graduate
Experience: 3+ years
Domain: banking

About MUFG Global Service Pvt Ltd (MUFG)

MUFG Global Service Pvt Ltd (MUFG) has 36 open roles in Bangalore, at MUFG Global Service Bengaluru. See every MUFG Global Service Pvt Ltd (MUFG) role.