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Position: KYC Analyst
Location: Bangalore, India
Legal Entity: MGS – India
Responsibilities:
Production of KYC profile to the highest quality standard & in line with the latest policies and procedures.



Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
Obtain & update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix
Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles
Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications
Thorough understanding of legal structures of various clie

📌 ANALYST-INDIA KYC (Bengaluru)
🏢 Mufg
📍 Bengaluru