Analyst- India KYC

About Us :

MUFG Bank, 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. MUFG Banks 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 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 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 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 MUFGs global network across Americas, EMEA and Asia Pacific.

Job Requirements :

Skills and Experience :

Functional / Technical Competencies :

• Strong INDIA KYC end to end knowledge for Low, Medium & High-risk clients including SEBI & RBI guidelines
• STRONG Communication skills both WRITTEN and VERBAL to interact with Clients / RMs / Sales and other stakeholders
• Attention to detail is essential
• Knowledge of India CKYC / KRA tools for KYC uploads / downloads
• Technical knowledge of various Client types & their structure such as Issuers, Investors, Financial Institution, Securities, Corporates, Bank, Foundations, Trust, Charity, Joint ventures and Special Purpose Vehicle etc.

Work Experience :

Roles and Responsibilities :

Individual will be responsible to conduct India Know Your Customer (KYC) Operations services including Customer Due Diligence (CDD) for New to Bank or Existing Clients based on standard operating procedures (SOP), Operating manuals (OM) as defined by the local, regional, and global FC Teams.

These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time :