About Us:

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo with over 360 years of history, MUFG has a global network with over 2,100 locations across more than 50 markets. The Group has over 160,000 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 its operating companies and by responding flexibly to customers financial needs while contributing to society and sustainable growth. MUFG shares are listed on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning more than 50 markets. Outside Japan, the bank provides a broad range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

MUFG Global Service Private Limited (MGS)

Established in 2020, MUFG Global Service Private Limited (MGS) is a wholly owned subsidiary of MUFG with offices in Bengaluru and Mumbai. MGS serves as a Global Capability Centre/Centre of Excellence supporting functions such as IT, KYC/AML, Credit, and Operations for MUFG offices globally. The organization plans significant growth over the next 1824 months while supporting MUFGs network across the Americas, EMEA, and Asia Pacific

About the Role:

Position Title: Analyst
Corporate Title: KYC Analyst

Location: Bangalore

Job Profile:

Purpose of Role:

- The individual will be responsible for undertaking KYC reviews for branches based in APAC.

Main Responsibilities:

The individual will work under MGS leadership and ensure effective and timely completion of KYC reviews within the required SLA. Responsibilities include:

- Coordinate with Front Office,



Middle Office, and Back Office teams to obtain required KYC information and documentation.
- Initiate and complete high-quality KYC reviews including data input, research, screening analysis, and document review.
- Identify data anomalies and assist with root cause analysis to minimize errors.
- Maintain accurate and detailed tracking of KYC file status and customer records to ensure completion within required timeframes.
- Independently manage multiple requests, including customer data maintenance, in a high-pressure environment.
- Address queries promptly and support problem-solving activities.
- Ensure KRIs, KPIs, objectives, and deliverables are achieved within stipulated timelines.
- Assist with escalation processes involving Financial Crime and Sanctions teams.
- Detect red flags within the KYC process and clearly articulate proposed solutions.
- Handle escalations with urgency and provide immediate notification to team leaders/managers when necessary.
- Demonstrate continuous learning and share knowledge and experiences with wider team members.

Skills and Experience:

Functional / Technical Competencies:

- Awareness of detailed KYC knowledge.
- Strong attention to detail.
- Detailed understanding of various client types and organizational structures.
- Excellent written and verbal communication skills.
- Strong teamwork and collaboration skills.
- Demonstrated ability to build stakeholder relationships and identify process improvements in KYC operations





Work Experience:

Education:

- Bachelor's degree in any discipline.
- AML/KYC certification or diploma is an added advantage

Experience Requirements:

- 24 years of AML Compliance and KYC experience, preferably within the financial services industry.
- Experience conducting KYC reviews for Corporates and Institutional clients.
- Experience supporting Singapore operations.
- Experience reviewing complex ownership structures, Wolfsberg Questionnaires, and organizational documents such as MOA, AOA, and COI.
- Solid knowledge of AML/Sanctions laws and regulations related to money laundering and terrorist financing.
- Ability to assess customer profiles and transaction activity using AML knowledge.
- Ability to multitask and prioritize effectively to meet critical deadlines.
- Mature approach with strong verbal and written communication skills.
- Strong critical thinking and problem-solving abilities.
- Ability to work effectively in a fast-paced, high-pressure environment.
- Ability to work independently as well as collaboratively within a team.
- Strong stakeholder and business partner management skills.
- Familiarity with Actimize and other financial crime, risk, and compliance applications is preferred.
- Effective internet research skills and experience using third-party research tools.
- Good knowledge of Microsoft Excel and Word.

Equal Opportunity Employer:

MUFG is committed to providing equal employment opportunities to all applicants and employees and does not discriminate based on race, color, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other legally protected characteristic.

📌 Analyst - US KYC (Bengaluru)
🏢 MUFG Global Service
📍 Bengaluru