Senior Analyst - Oceania KYC

Bangalore, Karnataka
Permanent
Full-time

6 days ago
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About MUFG Global Service (MGS)MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informatJob DescriptionAboutUs:
MUFGBank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFGBanks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group hasabout120,000 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 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 exchange.Global Service Private Limited:
Established in 2020,MUFGGlobal Service Private Limited (MGS) is 100% subsidiary ofMUFGhaving offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. toMUFGBank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicingMUFGs global network across Americas, EMEA and Asia Pacific.AbouttheRole:Position Title: KYCAnalyst/SeniorAnalyst | Corporate Title: AnalystReportingto: AVP/VPLocation: BangaloreJobProfile:RolePurpose:

The role of the QualityChecker Analyst istoensurethat high qualitystandards aremaintainedfor all KYC profilesthat areapproved andsubmittedbytheindividual in line with theproductivitytargetsfor each jurisdiction and Performance Level Agreement.
ConductQualityCheckforCustomer DueDiligenceforalltypesofCustomers

Main Responsibilities:

PerformQualityChecks(4Eyechecks)onKYCreviewscompletedbyKYCAnalysts foraccuracyand compliance to relevant regulations
EnsuretimelycompletionofKYCreviews ofcustomerswithinstipulatedproject deadline
Producetimely,highqualityKYCprofilesandaddressquality issues.
Meettheneedsandexpectationsofcustomersbyensuringthatescalationsandcomplaintsare handled in a timely and appropriate manner.
Workwiththeoperationalteamleaderstoensuretimely completionofprofiles andprioritizeworkload to meet KYC objectives.
Abilitytomentor newjoinerstotheteam &bringthem upthecurve ontheprocess
Proactivelyhighlightauditandcomplianceissuestothemanagement
Abletoperform rootcauseanalysis andcomeupwithaction plantoimprove qualityscores
Enoughexperienceinproblem solving

Skillsrequired:

Adaptability toquicklylearn newsegmentsandbusinessprofiles toperform CustomerDue Diligence / EnhancedDueDiligence
Abilitytoresearch andanalyzelarge amountsofdataandassess higherriskattributes(geographical, product/service, entity/industry type, transactional, etc.)
Excellentverbalandwrittencommunicationskills,especiallyinwritingriskassessment,good organizational and inter-personal skills.
Abilitytothinkfromvariousanglesandbeproactive
Abilitytoworkundertimepressurewithhighdegreeofaccuracy
Experience with AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC,Internet Research, etc.
KnowledgeoffinancialregulatoryrequirementsandAML(AntiMoneyLaundering)risk implications.
Self-drivenpersonalitywithPositivecandoattitude.

Experience:

Total3-6yearsofCustomer DueDiligence/EnhancedDueDiligenceandMinimum1yearof experience as a checker role.
MinimumQualification:GraduationinCommerce/Financeorequivalentwouldbeessential
Flexibilitytoworkindifferent shift timings
GoodunderstandingofMSoffice andprovenskills onbanking platforms
Additionalcertification:ACAMS,ICA,IIBFKYCandotherFinancialCrimeCertifications(Optional)

MUFGWayCommittedtoempoweringabrighterfutureEqualOpportunityEmployerTheMUFGGroupiscommittedtoprovidingequalemploymentopportunitiestoallapplicantsandemployeesand does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable law

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