Administrator/ Analyst, Know Your Customer (Kyc) Department

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.

Execute stronger internal control on Know Your Customer (KYC), compliance and self-assessment on operational risk management for smooth banking operations in the Bank by conducting KYC due diligence as per required by Global KYC Procedure as well as Local Regulation.

Primary Responsibilities

• Support a culture of continuous improvement by creating efficiencies, budget discipline, technology initiatives and reducing complexities of internal processes.
• Develop recommendations for continuos improvement and support any departmental project or initiatives implementation, including and not limited to ATFF project.
• Implement laws, regulations and rules related to KYC reviewed by Financial Crime and Compliance Department.
• Support in managing risk profile for the department.
• Collaborate with related departments regarding compliance, inspection and assessment purposes including KYC related data.
• Prepare proper, accurate and speedy handling on all transaction application in relating to KYC issues, in accordance with Regulator and Head Office requirement in timely manner.
• Work in partnership with related departments in preparing socialization and/or training for employees concerning KYC BAU or projects.
• Develop and maintain strong stakeholder management with key stakeholders both within and external MUFG.

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.