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MUFG Union Bank Analyst, KYC (1 Year Contract) in Singapore

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 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.

Job Responsibilities:

  • Trigger Know-Your-Customers (KYC) review and prepare/compile relevant documents to support/validate KYC information update with the latest and accurate information in accordance with Compliance KYC standard procedure. Provide timely work coverage to peers when necessary. Understand applicable KYC rules and regulations and keep up with the changes in order to demonstrate the knowledge in KYC review work.

  • Administer to Alerts effectively, monitor and manage work progress in order to meet the respective deadlines for closure. Escalate issues to the respective stakeholders in a timely manner.

  • Engage and liaise with stakeholders, such as Compliance officers, Marketing RMs, Customers, Sanction monitoring officers, Primary Offices, the relevant HQ divisions to resolve KYC issues.

  • Participate in projects and initiatives to contribute to the Bank’s achievements.

  • Attend any ad-hoc tasks assigned by reporting manager, provide status updates and follow through the task to mark off for completion.

Job Requirements

  • Recognised degree in any field

  • Minimum 1 – 2 of experience in the KYC experience in a Global bank - Corporate or FI exposure.

  • Strong analytical skills and communication skills

  • Other qualities sought include ability to execute task with accuracy and in a timely manner and the ability to learn things fast

We regret to inform that only shortlisted applicants 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 organsational fit, regardless of race, religion or gender.

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