Job Description
About Us:
nMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
nThe Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all of 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 New York stock exchanges.
nMUFG Bank, Ltd. is Japans premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide.
nIn Asia, MUFG has a presence across 20 markets Australia,



Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam.
nAbout the Role:
nPosition Title: KYC Quality Checker (Senior Analyst )
nCorporate Title:Analyst
nReporting to: Manager, Assistant Vice President OR Vice President
nLocation: Bangalore
nJob Profile:
nPosition Details:
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- This individual will be responsible for conducting Quality Control (QC) assessments across New On-boarding, Periodic Reviews and Event Driven Reviews including KYC and Regulatory Classifications for EMEA region. The Client On-Boarding Team covers a highly wide-ranging portfolio of Circa. 6,000 entities ranging from simple listed customers, to much more complex structures, entities and product offerings, as such it will be key for this individual to fully understand all customer

📌 Senior Analyst (Bengaluru)
🏢 MUFG Global Service (MGS)
📍 Bengaluru