Analyst - APAC India KYC

MUFG Global Service Pvt Ltd (MUFG)BangalorePosted 16 days ago

Entry level
Open to freshers

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About the role

MUFG is a global financial group providing financial services to clients and organizations. The analyst will investigate financial crime and KYC risks, review customer activity, and prepare reports and recommendations.

What you'll do

Assess high-risk client profiles using AML, sanctions, and financial crime knowledge
Investigate alerts and evaluate customer and transaction activity for risk
Conduct KYC, CDD, and EDD reviews for onboarding and periodic assessments
Draft suspicious activity reports and investigative recommendations
Tune transaction monitoring scenarios and analyze alerts for optimization
Maintain case documentation, dashboards, and regulatory reporting

Skills

Must have

Aml compliance
Sanctions screening
Financial crime investigations
Kyc
Customer due diligence
Enhanced due diligence
Transaction monitoring
Forensic analysis
Suspicious activity reporting
Financial data analysis

Nice to have

Anti-bribery and corruption
Compliance testing

Tools

Actimize
World check
Lexisnexis

Who it's for

Degree: criminal justice, finance, business administration
Domain: financial services

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.