Analyst, GCIB KYC (12 month Fixed Term Contract)Join to apply for the Analyst, GCIB KYC (12 month Fixed Term Contract) role at MUFG.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.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.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 sectorsExperience in AML / KYC fields is considered favourablyPossess a general understanding of financial business, economy and marketsProficiency in Microsoft Office in particular, MS Word, MS Excel and MS PowerPointBe able to engage in independent research and analysis of customers, regulations and banking productsThe ability to communicate clearly both in writing and verballyStrong interpersonal and presentation skillsTeam player with drive, initiative and enthusiasmOur 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 organizational fit, regardless of race, religion or gender.Seniority levelEntry levelEmployment typeFull-timeJob functionFinance and SalesIndustriesFinancial Services and Banking
#J-18808-Ljbffr