KYC Analyst

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Job Profile Responsibilities: Primary Responsibilities

 Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)  Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production  Initiates and completes high quality KYC files inclusive of data input, research and analysis  Identify data anomalies and assist on root cause analysis to minimize errors  Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes  Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment  Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel Remediate erroneous customer data  Identify, detect, or report suspicious activities in banking and finance services