Senior Analyst KYC

MUFG Global Service Pvt Ltd (MUFG)BangalorePosted a month ago

Senior
Full time

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About the role

MUFG is a global banking and financial services group, and its Bengaluru center supports functions including KYC and AML for global offices. The analyst will conduct customer due diligence reviews and onboarding, perform screening and risk checks, and resolve escalations for EMEA clients.

What you'll do

Conduct CDD and EDD reviews for new and existing clients
Prepare KYC profiles and questionnaires using required procedures
Screen clients for sanctions, adverse media, bribery and corruption risks
Review customer profiles and complete scheduled or event-driven reviews
Escalate screening findings and exception scenarios
Coordinate KYC matters with clients, relationship managers and regional teams

Skills

Must have

Customer due diligence
Enhanced due diligence
Know your customer
Sanctions screening
Adverse media screening
Bribery and corruption checks
Regulatory classification
Risk assessment

Who it's for

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.