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.Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaLegal Entity: MGS IndiaRole Purpose:

The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level Agreement.
Conduct Quality Check for Customer Due Diligence for Financial Institution Customers

Main Responsibilities:

Perform Quality Checks (4 Eye checks) on KYC reviews completed by KYC Analysts for accuracy and compliance to relevant regulations
Ensure timely completion of KYC reviews of customers within stipulated project deadline
Produce timely, high quality KYC profiles and address quality issues.
Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner.
Work with the operational team leaders to ensure timely completion of profiles and prioritise workload to meet KYC objectives.
Proactively highlight audit and compliance issues to the management

Skills required:

Adaptability to quickly learn new segments and business profiles to perform Customer Due Diligence / Enhanced Due Diligence
Ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
Excellent verbal and written communication skills, especially in writing risk assessment, good organizational and inter-personal skills.
Ability to think from various angles and be proactive
Ability to work under time pressure with high degree of accuracy
Experience with AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc.
Knowledge of financial regulatory requirements and AML (Anti Money Laundering) risk implications.
Self-driven personality with Positive can do attitude.

Experience:

Total 3-6 years of Customer Due Diligence / Enhanced Due Diligence and Minimum 1 year of experience as a checker role.
Minimum Qualification: Graduation in Commerce/Finance or equivalent would be essential
Flexibility to work in different shift timings
Good understanding of MS office and proven skills on banking platforms
Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)

MUFG Way Committed to empowering a brighter futureEqual Opportunity EmployerThe MUFG Group is committed to providing equal employment opportunities to all applicants and employees and 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 laws.

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