Analyst, KYC

2 weeks ago

Manila Branch, Philippines MUFG Full time ₱1,200,000 - ₱2,400,000 per year

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.

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.

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.

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