Job Information
MUFG KYC Administrator in Manila Branch, Philippines
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 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:
Obtained at least a Bachelor's Degree in any course, preferably business-related course.
Open to fresh graduates.
With at least 2 years of relevant banking experience will be an advantage.
Keen to details, organized, analytical, has the ability to evaluate choices and has effective time management skills.
Duties and Responsibilities:
Develop and plan completion of KYC review.
Review and understand new KYC-related policies and translate to actions and procedures for implementation.
Keep current with AML and KYC laws.
Screens entities, directors, UBOs through prescribed screening tools.
Ensures proper review of hits/alerts generated by screening process.
Store relevant documentation according to standards and proper recording of client information into the bank's data systems.
Manage KYC reviewing timeline.
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 organsational fit, regardless of race, religion or gender.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
Our Culture Principles
Client Centric
People Focused
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute