Job Description
Join MUFG Bank as a KYC Analyst and become a key player in ensuring compliance through diligent AML and KYC processes. Collaborate with numerous departments to enhance the onboarding experience.
This KYC Analyst position at MUFG Bank Canada requires a minimum of three years in AML or KYC sectors. In this role, you will be responsible for managing KYC reviews and quality assurance measures. Your expertise will facilitate compliance and risk management within the Global Corporate and Investment Banking team.
Key Responsibilities:
• Act as a Subject Matter Expert for onboarding processes
• Maintain high-quality standards in KYC review files
• Develop and manage documentation for onboarding procedures
• Support risk and control obligations related to KYC
• Communicate effectively with various internal stakeholders
Requirements:
• At least 3 years in relevant AML/KYC fields
• Proficient in financial products for corporate banking
• Strong communication and o...
This KYC Analyst position at MUFG Bank Canada requires a minimum of three years in AML or KYC sectors. In this role, you will be responsible for managing KYC reviews and quality assurance measures. Your expertise will facilitate compliance and risk management within the Global Corporate and Investment Banking team.
Key Responsibilities:
• Act as a Subject Matter Expert for onboarding processes
• Maintain high-quality standards in KYC review files
• Develop and manage documentation for onboarding procedures
• Support risk and control obligations related to KYC
• Communicate effectively with various internal stakeholders
Requirements:
• At least 3 years in relevant AML/KYC fields
• Proficient in financial products for corporate banking
• Strong communication and o...
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