Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) (Job ID: 10073363)

MUFG BANK, LTD. Singapore Branch
3 days ago
Posted date3 days ago
N/A
Minimum levelN/A
Job Responsibilities:
Job Requirements
We regret to inform that only shortlisted applicants will be notified.
Job ID: 10073363
- 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: 10073363
JOB SUMMARY
Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) (Job ID: 10073363)

MUFG BANK, LTD. Singapore Branch
Singapore
3 days ago
N/A
Contract / Freelance / Self-employed
Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) (Job ID: 10073363)