13 Aug
|
Mitsubishi UFJ Financial Group
|
Bengaluru
13 Aug
Mitsubishi UFJ Financial Group
Bengaluru
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 new 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.
Position Details:
This individual in capacity of Individual Contributor role in production and will be responsible for conducting and having hands on experience in Periodic KYC reviews/Remediation OR New business Onboarding,
Ad-hoc review for all MUFG Bank and MUFG Securities booking to EMEA region, these are primary Financial Institution, Banks, Corporates, and Individual customers (existing & new business relationships). The role will require to perform customer Due Diligence based on the required regulatory standards, including, Screening (Bribery, Corruption, Adverse Media & Sanctions), Regulatory classification and other suitability assessments like risk and enhance due diligence based on scenario.
The individual will work under MESI, India Bangalore leadership to ensure effective and time bound due diligence is completed on cases within required SLA.
Roles and Responsibilities:
Individual will be responsible to conduct Know Your Customer (“KYC”) Operations services including Customer Due Diligence (“CDD”) for Recent to Bank or Existing Clients based on standard operating procedures (“SOP”), Operating manuals (“OM”) as defined by the local, regional
📌 KYC- Manager (Bengaluru)
🏢 Mitsubishi UFJ Financial Group
📍 Bengaluru