Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the
world’s leading financial groups. Across the globe, we’re 150,000 colleagues,
striving to make a difference for every client, organization, and community we
serve. We stand for our values, building long-term relationships, serving
society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our
culture to put people first, listen to recent and diverse ideas and collaborate
toward greater innovation, speed and agility. This means investing in talent,
technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is
rewarded.
Job Description
Primary Responsibilities :
Strategic
• Lead the development and execution of the Bank’s KYC strategy across global
capability centers
(GCC), ensuring alignment with regulatory expectations, global standards, and
business growth
priorities.
• Drive centralization and optimization of KYC operations, enhancing the GCC as
a center of excellence
for scalable and standardized KYC delivery.
• Partner with global and regional stakeholders to define target operating
models, including maker-
checker frameworks, onboarding vs. periodic review segmentation, and process
ownership clarity
Continuously assess emerging regulatory trends and financial crime risks,
translating them into
actionable KYC policies, frameworks, and operating enhancements.
• Champion process transformation and digitization initiatives (e.g., workflow
tools, data quality
frameworks, screening systems), improving efficiency, transparency, and
turnaround time.
• Embed a strong compliance culture across KYC teams, consistent with first-line
accountability and the
Bank’s financial crime compliance framework.
Control
• Establish and strengthen a robust governance and control framew
📌 Director - KYC (Mumbai)
🏢 Mufg
📍 Mumbai