Senior Analyst KYC
Core
Conducting periodic KYC reviews, new business onboarding, and ad-hoc reviews for MUFG Bank and Securities clients booking to the EMEA region, performing customer due diligence based on regulatory standards including screening for bribery, corruption, adverse media, and sanctions.
Role type
Senior Analyst, KYC Operations
Builds
CDD and EDD profiles for Head Office and global affiliates/financial institutions
Domain
Banking / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, Adverse Media Screening, Bribery and Corruption Checks, PEP (Politically Exposed Person) identification, Regulatory Classification, Event Driven Reviews, Client Outreach, SOP adherence
Preferred skills
Subject Matter Expertise in AML, Exception Handling, Liaising with Sales and Relationship Managers, Knowledge of Anti-Money Laundering sector rationale
Technologies
Internal KYC systems, Public and internal data sources
Responsibilities
Prepare and check KYC questionnaires and emails for client outreach, Check screening results and escalate true hits to adverse findings, Complete and review CDD/EDD profiles within SLA, Act as Subject Matter Expert for first-level escalations, Assist with changes to existing customer profiles, Perform identification and verification checks for prospective transactions, Liaise directly with clients and onshore teams, Drive knowledge building within the AML sector
