Business Analyst

4 days ago


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

MUFG Bank, Ltd. seeks a talented Business Analyst - AML/KYC to support our Financial Service Operations team. The successful candidate will have a solid understanding of financial services operations and AML/KYC regulations.

This role involves analyzing complex documents, identifying risks, and implementing process improvements. You will work closely with cross-functional teams to ensure compliance with regulatory requirements and internal policies.

We value diversity and inclusion in our workplace. Our team is comprised of individuals from diverse backgrounds, experiences, and perspectives. We strive to create an environment where everyone feels valued and empowered to contribute.

  • Candidate must possess at least a Bachelor's Degree in Business/Finance.
  • Experience in reviewing comprehensive documents like complex ownership structure, AML Questionnaires, and various organizational documents.


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