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Job Profile

Purpose of Role

This individual will be responsible for undertaking KYC reviews for branches based out of APAC

Main Responsibilities

The individual will work under MGS leadership and will ensure effective,



and time bound KYC reviews are completed across within required SLA.

These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:

· 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.)
• Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements

· Following up on client profiles (In line with the latest escalat

📌 Senior Analyst Bengaluru
🏢 Mufg
📍 Bengaluru