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 current 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.

WORK EXPERIENCE
• Skilled professional with hands-on experience in know your customer (KYC) advisory, compliance, or financial crime risk
• Demonstrates sound judgment and ability to manage complex reviews

FUNCTIONAL SKILLS




• In-depth understanding of global KYC frameworks and jurisdictional nuances
• Experience with KYC screening systems and customer segmentation
• Familiarity with regulatory requirements and Wolfsberg principles
• Working knowledge of:
- KYC / customer due diligence (CDD) / enhanced due diligence (EDD) processes
- Customer risk rating methodologies
- Client onboarding and due diligence
• Experience reviewing politically exposed persons (PEPs), foreign correspondent banks, and high-risk clients
• Ability to interpret and apply regulatory guidance to onboarding and periodic reviews
• Familiarity with perpetual KYC models, digital identity verification, and shared due diligence platforms
• Strong analytical and communication skills for drafting risk acceptance memos, documentation
• Solid knowledge of KYC utilities, digital onboarding tools, and artificial intelligence (AI)-assisted risk scoring such as:
- KYC screening systems and name

📌 AVP - Know Your Customer Advisory (Mumbai)
🏢 Mitsubishi UFJ Financial Group
📍 Mumbai