KYC Officer - Administrator Level job opportunity at MUFG (Mitsubishi UFJ Financial Group).

Home Jobs In Vietnam Tag: Job KYC Officer - Administrator Level position at MUFG (Mitsubishi UFJ Financial Group)


DatePosted 5 Days Ago bot
MUFG (Mitsubishi UFJ Financial Group) KYC Officer - Administrator Level
Experience: General
Pattern: full-time
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loacation Ho Chi Minh City Branch, Vietnam
loacation Ho Chi Minh Ci..........Vietnam

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 new 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. Job Highlights: Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks Collect necessary documents from Relationship Manager to fulfil internal and local regulations Perform Customer Screening and Adverse Media Searches on World Check and Factiva Calculating the Customer Financial Crime Risk Rating and Perform Enhanced Due Diligence and Specialized Due Diligence Compare and source existing KYC documentation and Identify gaps in KYC information for incremental tasks Liaise with Relationship Manager or Account Officer or Middle Office to obtain necessary information Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on-boarding and review Determine for escalation to local Vietnam or Regional Financial Crime if any and preparing the whole KYC file Check for daily and periodical KYC alerts and Upload information to World Check daily for screening Monitor KYC due date, ensure the accuracy and completeness of KYC records Prepare document for financial crime audit, OFAC, thematic review, SBV inspection Study/Revise/update Policy and Procedure as per the Bank’s Head Office request Support other regions in KYC information collection and KYC review Perform ad-hoc screenings Execute other tasks as instructed by Management, Department Head and Team leader. Key Requirements: University degree in finance, banking, or economics. Having experience of AML/KYC is preferable. Good command of English. Ability to work independently and effectively in a team. Detail orientated and analytical Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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