Account Management - First Line Client Liaison/KYC Officer, Analyst
Core
Perform KYC client onboarding, reassessments, and risk assessments for MUFG Bank US branch clients, acting as a Subject Matter Expert for the First Line of Defense.
Role type
Analyst, Account Management Team (KYC Officer)
Builds
Client onboarding processes and KYC compliance reviews for corporate banking clients
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, understanding of sanctions laws
Technologies
None explicitly stated
Responsibilities
Execute client onboarding processes and escalate at-risk deals; Customize emails to streamline KYC requirements; Collaborate with internal/external stakeholders for KYC reviews; Respond to RFIs regarding risk and compliance; Adhere to global and U.S. KYC standards; Meet performance metrics including deal deadlines and SLAs; Partner with Relationship Managers to address AML and sanctions issues.
Seniority
Analyst (Entry to Mid-level)