Analyst, KYC Specialist

Join MUFG, a leading global financial institution, as a Know Your Customer Analyst. This role involves upholding regulatory compliance and operational excellence, conducting thorough quality checks of KYC profiles, and collaborating with colleagues to advance system enhancements and process optimisation efforts.

Requirements

• Possession of a bachelor’s degree
• No fewer than three years’ pertinent experience within banking or financial services environments focused on compliance or KYC functions
• Demonstrated analytical acumen enabling accurate interpretation of complex data sets
• Proficiency in utilising PC applications including spreadsheets, databases, and presentation tools
• Comprehensive understanding of local regulations as well as relevant anti-money laundering (AML) and Know Your Customer (KYC) legislative requirements
• Good written and verbal English language skills

Benefits

• Conducive working arrangements
• Continuous professional development
• Opportunity to collaborate with colleagues dedicated to fostering growth