Account Management - First Line Client Liaison/KYC Officer, Analyst
Core
Execute KYC client onboarding, reassessments, and due diligence for MUFG Bank US branch clients while acting as a First Line of Defense SME.
Role type
Analyst, Account Management Team (KYC Officer)
Builds
Client onboarding workflows and KYC compliance assessments (via careerplan.io/jobs/10079206-WD-account-management-first-line-client-liaisonkyc-officer-analyst-at-mufgub)
Domain
Banking, Financial Services, Anti-Money Laundering (AML)
Required skills
Client onboarding, KYC due diligence, risk assessment, stakeholder engagement, regulatory compliance (BSA/AML/OFAC), document collection, escalation management
Preferred skills
Corporate banking experience, CAMS certification, cross-timezone collaboration
Technologies
None explicitly stated
Responsibilities
Ensure timely execution of client onboarding processes; Collaborate with internal and external stakeholders to support comprehensive KYC reviews; Respond to RFIs related to KYC, risk, and compliance issues; Adhere to global and U.S. KYC standards and procedures; Partner with Relationship Managers to address AML, sanctions, and compliance issues
Seniority
Entry-level to Mid-level Analyst