Analyst, KYC (12 month Fixed Term Contract) job opportunity at MUFG (Mitsubishi UFJ Financial Group).

Home Jobs In New Zealand Tag: KYC (12 month Fixed Term Contract) Analyst, KYC (12 month Fixed Term Contract) position at MUFG (Mitsubishi UFJ Financial Group)


DateMore Than 30 Days Ago bot
MUFG (Mitsubishi UFJ Financial Group) Analyst, KYC (12 month Fixed Term Contract)
Experience: General
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

KYC (12 month Fixed Term Contract)

Copy Link Report
degreeOND
loacation Auckland Branch, New Zealand
loacation Auckland Branc..........New Zealand

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. About the role: We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand. In your role as Analyst, your purpose and objective of your role in the GCIB KYC team is conducting customer identifications and due-diligences prior to on-board new customer, as well as ongoing monitoring of our customer’s money laundering risk profiles in accordance with internal and regulatory requirements. The GCIB KYC team will work closely with the GCIB coverage team and MUFG’s Financial Crime divisions and follow appropriate channels to ensure each customer is on-boarded in accordance with our requirements, with any issues identified and dealt with appropriately. Responsible for completing the identification process, including sanction screening, negative press assessment and corruption allegations for all authorised individuals as required in accordance with relevant AML / CTF laws. For existing customers, the team will monitor our customer’s money laundering risk regularly as well as conducting periodic KYC reviews within the allocated time schedule. What you’ll be doing: New Customer On-boarding – When on-boarding any new customers, prior to providing designated banking services, the Analyst will perform customer identification and due-diligence processes to assess their money laundering risk profile to on-board any new customers prior to provide designated banking services. Post On-boarding Process - After on-boarding is complete, the Analyst will continue to monitor our customer’s money laundering risk under the framework stipulated in our internal policies and procedures. Any detection of customer’s profile changes potentially impacting their money laundering risk, the Analyst is required to process customer due-diligence and identification as an extra-ordinary review. Apart from an extra-ordinary review, the Analyst will conduct a regular periodical KYC review in accordance with schedule set out in our internal policies. Quality Control – As part of ‘in progress’ review, designated team members conduct cross check KYC due diligence reports prepared by other team members prior to submission for approval. What we are looking for: 1 + years experience in the compliance, banking, accounting, legal, consultancy, regulatory or any equivalent sectors Experience in AML / KYC fields is considered favourably Possess a general understanding of financial business, economy and markets Proficiency in Microsoft Office in particular, MS Word, MS Excel and MS PowerPoint Be able to engage in independent research and analysis of customers, regulations and banking products The ability to communicate clearly both in writing and verballyYou will have strong interpersonal and presentations skills Will be a team player Will be a self-starter with drive, initiative and enthusiasm Our culture: MUFG fosters a highly professional, supportive work environment that enables our employees to help maximize our customers' prosperity. We focus on building long-term customer relationships and giving back to our communities in order to develop shared and sustainable growth for a better world. 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.

Other Ai Matches

Vice President, Project Finance – Financial Modelling Applicants are expected to have a solid experience in handling Project Finance – Financial Modelling related tasks
Vice President, Senior Threat Intelligence and Vulnerability Management Applicants are expected to have a solid experience in handling Senior Threat Intelligence and Vulnerability Management related tasks
Vice President, Control-M Platform SME (12 Month FTC) Applicants are expected to have a solid experience in handling Control-M Platform SME (12 Month FTC) related tasks
Analyst - APAC GFCD Quality Assurance (12 months contract) Applicants are expected to have a solid experience in handling Job related tasks
Vice President, Senior Programme Manager Applicants are expected to have a solid experience in handling Senior Programme Manager related tasks
Assistant Vice President, Operations Compliance Advisory Applicants are expected to have a solid experience in handling Operations Compliance Advisory related tasks
Prompt Engineer / LLM Specialist, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Vice President, SG Team Lead, Credit & Account Management Applicants are expected to have a solid experience in handling SG Team Lead, Credit & Account Management related tasks
Assistant Vice President, IT/Cyber Risk Management & AI Governance Applicants are expected to have a solid experience in handling IT/Cyber Risk Management & AI Governance related tasks
Vice President, Head of Digital Delivery Applicants are expected to have a solid experience in handling Head of Digital Delivery related tasks
Managing Director Investment Banking – Aerospace Defense Government Services Applicants are expected to have a solid experience in handling Job related tasks
Assitant Vice President - Global Financial Crimes Audit, EMEA Applicants are expected to have a solid experience in handling EMEA related tasks
Cloud Network Engineering Lead, VP Applicants are expected to have a solid experience in handling VP related tasks
Technology Corporate Banking Analyst Applicants are expected to have a solid experience in handling Job related tasks
Assistant Vice President, Loans Agency Applicants are expected to have a solid experience in handling Loans Agency related tasks
Bilingual Corporate Banking Client Services Analyst for Japanese Corporate Banking, Chicago Applicants are expected to have a solid experience in handling Chicago related tasks
Analyst / Assistant Vice President, Financial Control Department, Accounting Section Applicants are expected to have a solid experience in handling Financial Control Department, Accounting Section related tasks
Analyst, KYC Renewals (Bank) Applicants are expected to have a solid experience in handling KYC Renewals (Bank) related tasks
Managing Director, Deputy Head of Conglomerates and Real Estate, Global Corporate Banking Division, Hong Kong Applicants are expected to have a solid experience in handling Deputy Head of Conglomerates and Real Estate, Global Corporate Banking Division, Hong Kong related tasks
Analyst - Healthcare Applicants are expected to have a solid experience in handling Job related tasks
Technology Risk Management - Control Officer; VP Applicants are expected to have a solid experience in handling Job related tasks
Associate, Junior Relationship Manager (Japanese Corporate & Investment Banking) Applicants are expected to have a solid experience in handling Junior Relationship Manager (Japanese Corporate & Investment Banking) related tasks
IT Enterprise Applications Auditor, Vice President Applicants are expected to have a solid experience in handling Vice President related tasks