Senior Analyst - Oceania KYC

AboutUs :

MUFGBank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFGBanks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group hasabout120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchange.

Global Service Private Limited :

Established in 2020,MUFGGlobal Service Private Limited (MGS) is 100% subsidiary ofMUFGhaving offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC / AML, Credit, Operations etc. toMUFGBank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicingMUFGs global network across Americas, EMEA and Asia Pacific.

AbouttheRole :

Position Title : KYCAnalyst / SeniorAnalyst | Corporate Title : Analyst

Reportingto : AVP / VP

Location : Bangalore

JobProfile : RolePurpose :

• The role of the QualityChecker Analyst istoensurethat high qualitystandards aremaintainedfor all KYC profilesthat areapproved andsubmittedbytheindividual in line with theproductivitytargetsfor each jurisdiction and Performance Level Agreement.
• ConductQualityCheckforCustomer DueDiligenceforalltypesofCustomers

Main Responsibilities :

Skillsrequired :

Experience :

MUFGWayCommittedtoempoweringabrighterfuture

EqualOpportunityEmployer

TheMUFGGroupiscommittedtoprovidingequalemploymentopportunitiestoallapplicantsandemployeesand does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable law