Talent.com
No longer accepting applications
[Immediate Start] Manager - India KYC [T500-20951]

[Immediate Start] Manager - India KYC [T500-20951]

MUFGBengaluru, Karnataka, India
1 day ago
Job description

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 exchange.

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 : Manager

Corporate Title : Manager

Reporting to : AVP

Location : Bangalore

Job Profile : Responsibilities :

  • Perform day-to-day management of the team – request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is properly met.
  • Act as a Checker for the assigned process & ensure the process are completed at a agreed SLA with good quality
  • Manage KYC book of work by consolidating data & prioritizing requests from various stakeholders and keep close connection with onshore team.
  • Liaising with various departments and internal stakeholders to create collaborative work relationships – understand their data requirements, propose the solutions, advocate the team values, obtain their supports when required.
  • Be involved in both projects actively (local and Global) and be a champion to represent KYC Team to respective Project Management team in ensuring the ultimate goals and objectives and deliverables of the projects is met per expectations.
  • Work with relevant stakeholders to identify process improvement opportunities, propose system modifications, and devise data governance strategies.
  • Handling escalations without delay and providing resolution of issues and be immediate point of contact locally to the team.
  • Act as a KYC knowledge center to the team and ability to resolve queries pertaining to high-risk KYC profiles.
  • Interpret regulatory / policy changes and communicate their implications to the team. Ability to establish action points arising out of the same and incorporate the impact within laid down procedures.
  • Keeping abreast of developments within the financial regulatory environment and proactively educate the team on the same.
  • Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management.
  • Provide timely and effective feedback on performance to the team on job objectives and mentor team members to achieve the expected performance standards.
  • Plan for effective utilization of resources and exhibit complete ownership of the business.

Requirements : Experience :

  • Minimum 6-9 years of post-qualification relevant work experience within Banking and Financial Services industry.
  • 4+ years of team handling experience & data management (preferable)
  • Experience in KYC Onboarding / renewals handling Oceania Market.
  • Global project and change management experience in Banking or Risk or Compliance domain are preferred. Education : Bachelor's degree or above Mandatory Skills :
  • Candidates with good understanding of KYC for institutional clients
  • Candidate should be proficient in Microsoft Office Suite software, with advanced skills in Excel, PowerPoint, Excel macros and Access.
  • Lead and motivate a team of KYC analysts in a challenging environment and assist the team in facilitating greater efficiency and timely production of high-quality KYC profiles.
  • Demonstrated experience in establishing strong credibility to build influential relationships with stakeholders to identify gaps and improvements within our process.
  • Excellent communication and leadership skills, with the ability to communicate with people of all levels and cross-borders.
  • Client focused and able to deliver on complex tasks.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • Excellent verbal and written communication skills, especially in writing risk assessment, good organizational and inter-personal skills.
  • Ability to handle crisis situations and take appropriate / timely decisions.
  • Ability to work well under pressure with high degree of accuracy.
  • Primary Responsibilities :

  • Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)
  • Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production.
  • Initiates and completes high quality KYC files inclusive of data input, research and analysis.
  • Identify data anomalies and assist on root cause analysis to minimize errors.
  • Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
  • Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work environment
  • Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel, remediate erroneous customer data.
  • Identify, detect, or report suspicious activities in banking and finance services.
  • Ideal Qualifications :

  • Minimum of 2-year prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services
  • Solid knowledge of KYC / AML and data governance policy and understanding of business activities, compliance / risk issues
  • Solid understanding of business activities, compliance / risk issues
  • Knowledge of business lines served, including correspondent banking and foreign financial institutions.
  • Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services.
  • Knowledge of and ability to utilize tools, techniques, and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
  • Knowledge of various types of customers and ability to analyze customer activities, profiles and source information. Excellent attention to detail, organized approach and strong problem solving / facilitation abilities.
  • Mature approach with excellent influential communication (verbal / written) skills.
  • Note : Must have experience in New Onboarding of Clients.

    Equal Opportunity Employer :

    The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and 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 laws.

    Create a job alert for this search

    Manager • Bengaluru, Karnataka, India

    Related jobs
    • Promoted
    • New!
    Senior Product Manager (Immediate Start)

    Senior Product Manager (Immediate Start)

    KutumbBengaluru, Karnataka, India
    About Us We’re Primetrace Technologies — a Sequoia and Tiger Global–backed company ($25M+ raised), and the team behind two of India’s fastest-growing consumer apps : Crafto – 100M+ downloads Kutu...Show moreLast updated: 4 hours ago
    • Promoted
    Commercial Manager [Immediate Start]

    Commercial Manager [Immediate Start]

    DezervBengaluru, Karnataka, India
    Dezerv is a house of investing solutions for high-net-worth and affluent Indians.Dezerv is co-founded by Sandeep Jethwani, Vaibhav Porwal, and Sahil Contractor. They have led successful wealth manag...Show moreLast updated: 14 days ago
    • Promoted
    API Manager

    API Manager

    Client of NeerInfo SolutionsBengaluru, Karnataka, India
    The ideal candidate for this position will succeed in this role if they have both knowledge and technical depth about the company and the industry. This is essential as they will be a central person...Show moreLast updated: 14 days ago
    • Promoted
    US KYC New Onboarding [T500-18754]

    US KYC New Onboarding [T500-18754]

    MUFGBengaluru, Karnataka, India
    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 busin...Show moreLast updated: 30+ days ago
    • Promoted
    Manager - India KYC [T500-20951]

    Manager - India KYC [T500-20951]

    MUFGBengaluru, Karnataka, India
    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 busin...Show moreLast updated: 14 days ago
    • Promoted
    Senior Manager / Manager - Projects - Medical Device Testing

    Senior Manager / Manager - Projects - Medical Device Testing

    TÜV SÜDBengaluru, India
    Experiences into testing and certification of Active Medical devices for various 60601 basic and product standards.Knowledge on ISO 13485, ISO 14971, etc. Responsible to handle the Active Medical De...Show moreLast updated: 13 days ago
    • Promoted
    Manager

    Manager

    Biocon BiologicsBengaluru, India
    Biocon Biologics is a fully integrated ‘pure play’ biosimilars organization globally committed towards transforming patient lives through innovative and inclusive healthcare solutions.It is engaged...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    ▷ [Immediate Start] Manager - Strategic Account management

    ▷ [Immediate Start] Manager - Strategic Account management

    Social BeatBengaluru, Karnataka, India
    We’re looking for a Strategic Account Manager with 3–5 years of agency experience, based in Bangalore.The role requires strong experience in client management, performance marketing strategy, and c...Show moreLast updated: 5 hours ago
    • Promoted
    • New!
    Immediate Start! Channel Sales Lead (Fashion & Beauty ) - India

    Immediate Start! Channel Sales Lead (Fashion & Beauty ) - India

    OpptraBengaluru, Karnataka, India
    About Us : Opptra unlocks Asian expansion for consumer brands, with a focus on ecommerce and digital capabilities.Backed by Binny Bansal of Flipkart fame, Opptra is building a portfolio of category...Show moreLast updated: 4 hours ago
    • Promoted
    ▷ (Immediate Start) Manager - Sales & Partner Operations

    ▷ (Immediate Start) Manager - Sales & Partner Operations

    Andor TechBengaluru, Karnataka, India
    Hiring : Manager – Business Growth & Partnerships | 4–10 Years Experience | Bangalore (Manyata Tech Park) This new role is designed to directly address the current gap : - Own sales operations and ...Show moreLast updated: 30+ days ago
    • Promoted
    Immediate Start! ML Engineer III

    Immediate Start! ML Engineer III

    GrowwBengaluru, Karnataka, India
    About Groww : We are a passionate group of people focused on making financial services accessible to every Indian through a multi-product platform. Each day, we help millions of customers take charg...Show moreLast updated: 30+ days ago
    • Promoted
    Manager

    Manager

    FlipkartBengaluru, Karnataka, India
    Fraud Risk Management, Program Management, Process Excellence, Data Analytics.The role is for a position in the Trust & Safety - Business Operations Team. The role expects the individual to be stron...Show moreLast updated: 30+ days ago
    • Promoted
    Mashreq - Manager - Corporate KYC Operations

    Mashreq - Manager - Corporate KYC Operations

    Mashreq Global Services Private LimitedBangalore, India
    Overseeing daily operations, ensuring customer service excellence, managing staff, and maintaining compliance with regulations. Continuously identify & implement process, system and customer jou...Show moreLast updated: 15 days ago
    • Promoted
    Immediate Start! API Manager

    Immediate Start! API Manager

    Client of NeerInfo SolutionsBengaluru, Karnataka, India
    The ideal candidate for this position will succeed in this role if they have both knowledge and technical depth about the company and the industry. This is essential as they will be a central person...Show moreLast updated: 9 days ago
    • Promoted
    • New!
    (Immediate Start) Senior Manager – Brand & Strategy

    (Immediate Start) Senior Manager – Brand & Strategy

    HireginieBengaluru, Karnataka, India
    Senior Manager – Brand & Strategy.Founded in 2020, our client is a fast-growing Indian skincare brand that focuses on science-backed, ingredient-led formulations. Built on the philosophy of transpar...Show moreLast updated: 5 hours ago
    • Promoted
    • New!
    (Immediate Start) Performance Marketer

    (Immediate Start) Performance Marketer

    StockGroBengaluru, Karnataka, India
    Company Vision StockGro is India’s leading stock market education platform with a community of over 2.StockGro equips users with trading and investing knowledge to succeed in the stock market.Whet...Show moreLast updated: 4 hours ago
    • Promoted
    • New!
    ▷ Immediate Start : City Operations Manager, Bangalore

    ▷ Immediate Start : City Operations Manager, Bangalore

    LiciousBengaluru, Karnataka, India
    We are Licious and we are a Bengaluru based meat and seafood company founded in 2015 by Abhay Hanjura and Vivek Gupta, our founders, foodies and friends. We pride ourselves on being India’s most suc...Show moreLast updated: 5 hours ago
    • Promoted
    ▷ Immediate Start! Ticketing Manager

    ▷ Immediate Start! Ticketing Manager

    Best Infosystems Ltd.Bengaluru, Karnataka, India
    MDM Ticket management_Full-Time_Bangalore / Pune / Navi Mumbai / Noida / Hyderabad / Chennai Job Title : MDM Ticket management Job Type : Full-Time Location : Bangalore / Pune / Navi Mumbai / Noida / Hyderabad / Chenn...Show moreLast updated: 24 days ago