Take on a pivotal role as a KYC Analyst at MUFG Financial Group, where your actions will influence compliance strategies. This position centers on executing AML and KYC processes effectively.
In this expert-level KYC Analyst position, you will leverage your knowledge to support the First-Line of Defense for KYC and onboarding processes. You'll work closely with different departments, ensuring adherence to high-quality standards for KYC reviews while managing complex regulatory requirements. Your ability to analyze financial products and risks will make a significant impact on the bank’s operations.
Key Responsibilities:
• Lead the onboarding process as KYC subject matter expert
• Monitor compliance with KYC deadlines and quality standards
• Collaborate with internal teams on compliance matters
• Prepare onboarding reports and training materials
• Actively participate in compliance improvement initiatives
Requirements:
• Over 3 years in AML/KYC related fields<...