KYC Analyst
MUFGToronto, Ontario, Canada
Posted January 8, 2026
Full Time
About the Company
Mitsubishi UFJ Financial Group (MUFG) is one of the world's leading financial groups.
Job Description
Join Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups, as a KYC Analyst. As a Subject Matter Expert (SME) for First-Line of Defense (FLOD) KYC/Onboarding processes, you will ensure the execution of Anti-Money Laundering (AML) and Know Your Client (KYC) processes in a disciplined and sustainable manner.
Requirements
- 3+ years in AML/KYC related industries
- Solid understanding of financial instruments, especially financial products for corporate banking
- Strong financial and risk analysis skills
- Ability to work under pressure and in a fast-paced environment
- Undergraduate University Degree in Finance and/or related industries
- Technical Skills: Proficiency in MS Word; Advance level in Excel; Excellent communication skills; Strong analytical logical reasoning and problem-solving skills; Excellent multitasking skills and task organizing ability; Strong time management skills
Benefits
- Competitive salary
- Opportunities for career growth and development
- Collaborative and dynamic work environment
- Comprehensive benefits package
