VP - Global KYC Operations [T500-19430]

About Us :

MUFG Bank, Ltd. is Japan’s 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. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world’s 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. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Global Service Private Limited :

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having 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. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia Pacific.

About the Role :

Position Title : Vice President Corporate

Title : Vice President

Reporting to : Director

Location : Bengaluru

Job Profile : Position details :

• KYC Operations Vice President for Global Corporates & FI customer portfolio is a senior level position within the First Line of Defense Control Office. The KYC Operations VP is responsible for directing a team of Onboarding specialists who are responsible for the following :
• Perform KYC processes including CIP, CDD, EDD and SpDD, applicable for new and existing customers.Ensure that customer record maintenance activities are accurately completed in accordance with Data Governance, AML, Credit and all other applicable internal Policies and Standards.
• Management of Onboarding and KYC operating manuals
• Participate in the IT and non-IT global projects relating to Onboarding and KYC processes.

Roles and Responsibilities :

(60%) Management duties :

(25%) KYC Related Subject Matter Expertise :

(10%) Reporting to Control Office Management :

Job Requirements :