Analyst, Know Your Customer

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia MUFG Bank (Malaysia) Berhad Full time

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.

Responsibilities:

  • Conduct KYC review for individual customers, corporate customers (including Non-Bank Financial Institutions) and financial institutions (new, periodical and adhoc reviews) in accordance with KYC requirements of the Bank.
  • Conduct screening for customers, vendors and relevant parties based on procedural requirements.
  • Support in the various initiatives related to FCC System enhancements, customer screening and FCC Data Governance.
  • Support in management, analysis, and reporting of KYCrelated data.
  • Ensure timely handling on queries related to customer sanction screening.
  • Monitoring, handling, and reporting of dormant activation cases.
  • Management of customer's documents received from various source departments.
  • Ensure timely support, maintain and accurate update of KYC data into the respective data repositories.
  • Ensure proper archival of KYC Forms and related documents into EWS.
  • Collaborate with internal and external stakeholders to ensure smooth implementation of global/regional/ bankwide FCCrelated initiatives

Requirements:

  • Applicant must have a recognized Degree in Finance and Banking, Accounting, Economics, or its equivalent from a recognized university/higher learning institution with minimum 3 years of relevant experience is strongly encouraged to apply. Possession of Certification in AML/CFT or its equivalent accreditation is an added advantage.
  • Strong knowledge in banking products, banking regulatory requirements relating to financial crime and sanctions, and industry bestpractices relating to FCC.
  • A proactive team player who is meticulous, able to multitask and detail oriented with strong analytical skills.
  • Proficient in written and spoken English, Bahasa Malaysia (Japanese Language proficiency is an added advantage).
  • Having good communication and interpersonal skills in dealing with employees, internal customers, and other stakeholders.
  • Strong PC skills (MS Word, Excel, Access, and PowerPoint).
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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