Job Responsibilities
Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies
Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources
Work towards due date of KYC review assignments
Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
Update KYC profiles with active signatories with necessary screenings.
Independently handle complex/ different types of customers KYC within the stipulated time
Full adherence to KYC Quality Assurance standards.
Involve in ad-hoc projects and responsibilities as per assigned
Communicate with internal key stakeholders to identify shortfalls in cases and work towards completion of cases with greatest efficiency
Maintain good working knowledge of industry trends, products, relevant laws and regulations
Job Requirements
Degree Qualified
Up to 2 years of experience in KYC, AML, or related compliance areas.
Recent graduates with relevant academic background and interest in KYC are welcome to apply.
Prior KYC/Compliance internship will be an advantage
Experience in end-to-end KYC process and KYC requirements
Experience in FATF recommendations and MAS 626 requirements
Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to finalize AML risk review
Effective collaboration and communication skills to work across teams and stakeholders.
Ability to learn and demonstrate ongoing self-development
Ability to prioritize and manage multiple tasks effectively in a fast-paced environment, ensuring timely completion of deliverables.
Professional certifications such as CAMS or ICA will be advantageous.
Proficiency in MS Office applications (Excel, Word, PowerPoint).
We regret to inform that only shortlisted applicants will be notified.
Job ID:
#J-18808-Ljbffr