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Senior Analyst - Checker APAC HK KYC

Mitsubishi UFJ Financial Group
Bengaluru, IND
Full-time
Senior · 4+ years experience
Onsite
Discovered 2 weeks ago
excel

Full Job Posting

SKILLS AND EXPERIENCE

  • Functional / Technical Competencies:
  • Ø Awareness of detailed KYC knowledge [E]
  • Ø Attention to detail is essential [E]
  • Details technical knowledge of various client types & their structure [E]
  • Excellent communication skills both written and verbal and strong team player [E]
  • Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process [E]
  • Work Experience:
  • Ø Person should have a bachelor’s degree in any stream [E], any certification/diploma in AML/KYC domain would be and added advantage.
  • Ø Minimum 4 years’ experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions. Experience supporting HK region [E]
  • Ø Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc. [E]
  • Ø Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles. [E]
  • Ø Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines. [E]
  • Ø Mature approach with excellent influential communication (verbal/written) skills [E]
  • Ø Critical thinking and problem-solving skills a must. [D]
  • Ø Ability to work in a fast-paced, demanding environment and must work well under pressure. [E]
  • Ø The ability and willingness to work both independently and in a team, environment is required. [E]
  • Ø Maintains effective working relationships with key business partners. [E]
  • Ø Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
  • Ø Effective Internet and research skills and usage of third-party tools. [E]
  • Ø Good knowledge in Microsoft Excel/word. [D]
  • Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

Qualifications

  • Ø Awareness of detailed KYC knowledge [E]
  • Ø Attention to detail is essential [E]
  • Details technical knowledge of various client types & their structure [E]
  • Excellent communication skills both written and verbal and strong team player [E]
  • Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process [E]
  • Ø Person should have a bachelor’s degree in any stream [E], any certification/diploma in AML/KYC domain would be and added advantage.
  • Ø Minimum 4 years’ experience in AML Compliance & KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions. Experience supporting HK region [E]
  • Ø Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc. [E]
  • Ø Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles. [E]
  • Ø Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines. [E]
  • Ø Mature approach with excellent influential communication (verbal/written) skills [E]
  • Ø Critical thinking and problem-solving skills a must. [D]
  • Ø Ability to work in a fast-paced, demanding environment and must work well under pressure. [E]
  • Ø The ability and willingness to work both independently and in a team, environment is required. [E]
  • Ø Maintains effective working relationships with key business partners. [E]
  • Ø Effective Internet and research skills and usage of third-party tools. [E]
  • Ø Good knowledge in Microsoft Excel/word. [D]
  • Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

Preferred Qualifications

  • Ø Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.

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