10 Sep
|
MUFG Global Service (MGS)
|
Bengaluru
10 Sep
MUFG Global Service (MGS)
Bengaluru
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 Current 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.
About the Role:
Position Title: KYC Assistant Vice President
Corporate Title: AVP SME
Reporting to: Vice President
Location: Bangalore
Job Profile:
Position Detail:
This individual will be responsible for conducting initial screening alert reviews supporting the Screening/Alert Disposition team. Individuals would be responsible for monitoring and identifying potentially suspicious activity related to Adverse media, negative news, PEP hits, Sanctions etc. as it relates to the Banks Risk, Compliance, Ope
📌 AVP - KYC-SME (Bengaluru)
🏢 MUFG Global Service (MGS)
📍 Bengaluru