Analyst KYC

Role

Responsibilities

• Serve as an additional contact for corporate clients and address business needs under team-leader guidance.
• Support relationship managers, product providers, and department heads in understanding client needs and identifying opportunities.
• Help develop country strategies, update exposure strategies, and identify replacement assets.
• Coordinate non-credit client requests with Compliance and Operations and ensure timely resolution.
• Prepare credit applications and monitor portfolios with Credit Analysts, Treasury, Operations, and Trade Finance.
• Research companies and industries for senior management.
• Prepare transaction proposals, business screenings, documentation, and KYC processes in line with policy.
• Maintain non-credit files to internal and external standards.
• Prepare marketing presentations, account plans, country strategies, and deal documentation; support quantitative analysis for budget owners.
• Review credit committee documentation and liaise with relevant parties on management information system issues.

Requirements

• Experience as a credit analyst for corporates or financial institutions and ability to deliver work within deadlines.
• Strong understanding of regional banking practices and corporate financing products.
• Fluent written and spoken English; Arabic proficiency is highly desirable.
• Strong KYC knowledge and familiarity with SAMA banking regulations in Saudi Arabia.
• Clear, concise writing for proposals and credit applications.
• Business acumen and financial analysis skills, including sector analysis, peer comparisons, and borrower rating reviews.
• Organizational skills for maintaining comprehensive files.
• Stress testing or covenant calculation experience is desirable.

Flexible working

• The posting says flexible working requests may be considered in line with organizational requirements.

About MUFG

Application

• The advert states that it will close on 27 October 2026.