Analyst, Business Service Line

1 week ago


Manila, National Capital Region, Philippines MUFG Bank, Ltd Full time

Analyst, Business Service Line

Analyst, Business Service Line

Apply locations Manila Branch

Time type: Full time

Posted on: Posted 2 Days Ago

Job requisition id: 10068210-WD

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 120,000 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.

Qualifications:

  • Candidate must possess at least a Bachelor's Degree in Business/Finance.
  • With at least 1-2 years of work experience in undertaking AML/KYC reviews and loans transaction bookings within the banking and financial services industry.
  • Knowledgeable in AML, regulatory compliance, and controls with good business writing skills.
  • Experience in reviewing comprehensive documents like complex ownership structure, AML Questionnaires, and various organizational documents.
  • Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in daily processes.

Duties and Responsibilities:

  • Manages day to day operations within the Business Service Line.
  • Ensures completion of KYC and AML tasks covering: On-Boarding, Periodic Reviews and Ad hoc Reviews.
  • Performs loan processing tasks covering: Availment, Repricing, Maturity and Roll-overs.
  • Deliver optimum customer satisfaction for all inbound and outbound requests.
  • Assists the Relationship Managers of all segments through enhancing the volume of banking business to achieve the financial target for the department.
  • Identify improvements from daily processing and actively provide feedback and recommendations to improve the existing processes.

We regret to inform that only shortlisted candidates will be notified.

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as "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.

#J-18808-Ljbffr

  • Manila, National Capital Region, Philippines Canon Business Service Centre (PHL) Full time

    About UsAs a market leader in Business Process Optimization and IT services for over 20 years, Canon Business Services Centre Philippines helps organizations optimize, automate, and transform their operations, setting them up for greater growth. We work collaboratively with customers to get the results they want, delivering bespoke solutions designed to meet...

  • Business Analyst

    7 days ago


    Manila, National Capital Region, Philippines EXL Service Philippines, Inc. Full time

    2 days ago Be among the first 25 applicantsDirect message the job poster from EXL Service Philippines, Inc.Senior Manager Talent Acquisition (Support & Leadership) @ EXL RecruitingBasic Functions:Responsible for creating, maintaining and publishing established reports.Evaluating current business processes and identifying potential areas for improvement.Use...


  • Manila, National Capital Region, Philippines CARNIVAL CRUISE LINES Full time

    Company OverviewCASI, Cruise Administration Services Inc, a Carnival Cruise Line entity, currently has an opening for a Business Analyst position.The successful candidate will be responsible for handling all process improvement/systems enhancement projects and conducting data gathering and analysis.The role requires a Bachelor's Degree and 5-10 years of...

  • Business Analyst

    2 weeks ago


    Manila, National Capital Region, Philippines hSenid Business Solutions Full time

    Direct message the job poster from hSenid Business SolutionsTalent Acquisition | Human Resources | Resourcing, Recruiting, HR OperationsCompany Description:PeoplesHR is a leading HR Tech company focusing on the APAC, Africa, and Middle East regions. The Company's roots are in Colombo, Sri Lanka, and has grown over the years with offices currently in the...


  • Manila, National Capital Region, Philippines 8x8 Full time

    Business Systems Analyst, Service CloudApply locations Manila-8x8 Asia time type Full time posted on Posted 4 Days Ago job requisition id R1224At 8x8 Inc. [Nasdaq:EGHT] we put communications at the heart of our business and build technology that allows people to connect anytime, anywhere they are in the world, and on any device. XCaaS - the 8x8 Experience...

  • Business Analyst

    1 week ago


    Manila, National Capital Region, Philippines Visa Philippines Business Processing Center, Corp. Full time

    Role Summary: The Business Analyst for Client Experience is an individual contributor responsible for supporting the Client Experience initiatives. This role requires a background in finance, operations, CX Center of Excellence, B2B, C2B or contact center environments. The ideal candidate will possess the ability to solve complex problems and identify...

  • Business Analyst

    2 weeks ago


    Manila, National Capital Region, Philippines hSenid Business Solutions Full time

    Company Description:PeoplesHR is a leading HR Tech company focusing on the APAC, Africa, and Middle East regions. The Company's roots are in Colombo, Sri Lanka, and has grown over the years with offices currently in the Philippines, Singapore, Bangladesh, and Australia. The Company's signature "PeoplesHR" platform caters to over 1,450 public and private...


  • Manila, National Capital Region, Philippines NV GROUP HOLDINGS PTY LIMITED Full time

    NV GROUP HOLDINGS PTY LIMITED is seeking a skilled Business Intelligence Data Analyst to play a critical role in shaping our data-driven insights and decision-making processes.Company Overview:NV Group (BPO Company) is a Financial & Legal Services Group with offices globally. We offer credit management, debt collection, and legal services to major...


  • Manila, National Capital Region, Philippines Cardinal Santos Medical Center Full time

    Job FunctionsThe successful Business Support Analyst will provide financial support to the business, including generating accounting schedules and preparing detailed financial reports. This role will involve working closely with the finance team to maintain accurate and up-to-date financial records and ensure compliance with relevant laws and...

  • Data Analyst

    3 days ago


    Manila, National Capital Region, Philippines EXL Service Philippines, Inc. Full time

    Job OverviewWe are seeking a skilled Data Analyst to join our team at EXL Service Philippines, Inc. as a MIS Analyst.The successful candidate will be responsible for accurately generating and uploading employee work hours to ensure timely and accurate payroll processing in compliance with company and local labor laws.

  • Service Desk Analyst

    2 weeks ago


    Manila, National Capital Region, Philippines TREND MICRO INCORPORATED-PHILIPPINE BRANCH Full time

    This is a 1-year contract role where you will have the opportunity to work in a fast-paced environment and gain valuable experience in your field.A Service Desk Analyst provides 24/7 first-line support through phone, chat, and email. They assist internal clients remotely with IT services, including Windows and Mac operating systems, Microsoft applications,...


  • Manila, National Capital Region, Philippines DME Service Solutions Full time

    About UsWe are DME Service Solutions, a leading provider of customized, HIPAA-compliant workforce solutions in the healthcare industry. We pride ourselves on delivering high-quality services that enhance productivity and customer experiences for our clients.We are driven by our core values of diversity, equity, and inclusion, which guide our decision-making...


  • Manila, National Capital Region, Philippines Pearson Full time

    About UsPearson is a leading education company that helps people make progress in their lives through learning. Our products and services are used by millions of learners around the world, from children to adults.Job SummaryWe are seeking a highly skilled Internal Controls Analyst - Financial Services to join our Business Controls team. This role involves...

  • Allocation Analyst

    1 week ago


    Manila, National Capital Region, Philippines Satellite Office Full time

    ALLOCATION ANALYSTWork for our global clients and immerse in our rich and diverse company culture where you can thrive, grow and just be aweSOme Apply now and discover the Satellite Office Candidate Experience – recognized as one of BEST among BPO companies worldwide.WHAT IS AN ALLOCATION ANALYST?Our awesome client based in Australia is looking for an...

  • Allocation Analyst

    3 days ago


    Manila, National Capital Region, Philippines Satellite Office Full time

    ALLOCATION ANALYSTWork for our global clients and immerse in our rich and diverse company culture where you can thrive, grow and just be aweSOme Apply now and discover the Satellite Office Candidate Experience – recognized as one of BEST among BPO companies worldwide.WHAT IS AN ALLOCATION ANALYST?Our awesome client, a leading company based in Australia, is...

  • Business Analyst

    2 weeks ago


    Manila, National Capital Region, Philippines ANZ Global Services and Operations (Manila), Inc Full time

    Company description:ANZ Banking Group LimitedJob description:About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThe Business Analyst is part of the Financial Crime Delivery and MI team that provides support to...


  • Manila, National Capital Region, Philippines Cosmetique Asia Corporation Full time

    Cosmetique Asia Corporation is a dynamic FMCG company that has been serving the local market for over two decades. We pride ourselves on offering high-quality products that meet the diverse needs of our customers. Our product lines include popular brands like Silka Papaya Soap, Juicy Cologne, Biogenic Alcohol, and Bambini Baby Cologne.We are looking for a...


  • Manila, National Capital Region, Philippines CEVA IT SHARED SERVICE Full time

    Responsibilities:To gather, analyze, and interpret data, transforming it into accurate and actionable reports and dashboards that support business decision-making.Ensure data quality, collaborate with departments to meet reporting needs, analyze trends, track performance metrics, and present insights in a clear format to drive operational efficiency and...


  • Manila, National Capital Region, Philippines S&P Global, Inc. Full time

    About the RoleWe are seeking a highly skilled Market Intelligence Analyst to leverage data analytics and customer feedback to drive actionable insights that enhance customer experience and inform business strategies.The ideal candidate will have a strong background in utilizing Qualtrics for survey design, data analysis, and reporting as well as experience...

  • Business Analyst

    2 weeks ago


    Manila, National Capital Region, Philippines Private Advertiser Full time

    We're Hiring: Business Analyst (BA) – Financial IndustryAre you an experienced Business Analyst looking for an exciting opportunity in the financial sector? One of the biggest banks in Southeast Asia is looking for a Business Analyst with at least 3 years of experience, preferably in the financial industry. This role offers a chance to collaborate with...