Senior Associate, Nexus, Global AML Team

Employment Details

• Full-time
• Rank: Senior Associate
• Employment Type: Permanent Full Time

Responsibilities

• Request appropriate AML documentation from investors in MUFG administered funds.
• Liaise with investors and clients through verbal and written communication on a periodic basis until all appropriate AML documentation has been obtained.
• Maintain an overview of complete and incomplete AML records and ensure action is taken to complete all AML records.
• Follow up on pending AML requests in a timely manner, keeping compliance with MUFG escalation and follow‑up procedures.
• Maintain and safely store AML files and trackers in line with MUFG’s data policies.
• Liaise with internal Investor & Client Operations teams on a regular basis and respond to AML‑related queries.
• Respond to queries and emails, both interna...