Analyst, Know Your Customer Department

2 weeks ago

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**:

- Perform KYC review for individual, corporate (including Non-Bank Financial Institutions), and financial institution customers (new, periodic, and ad-hoc) following the Bank's KYC requirements.
- Conduct sanctions screening for customers, vendors, and relevant parties based on established procedures.
- Support FCC Systems enhancements, customer screening, and FCC Data Governance initiatives.
- Assist with managing, analysing, and reporting KYC-related data.
- Respond promptly to queries related to customer sanction screening.
- Monitor, handle, and report on dormant activation cases.
- Organize and maintain customer documents received from various source departments.
- Provide timely support, maintain, and ensure accurate updates of KYC data in the respective data repositories.
- Collaborate with internal and external stakeholders to ensure successful implementation of global/regional/bank-wide FCC-related initiatives.

**Requirements**:

- At least 4 or 5 Years(s) of working experience in the related field is required for this position.
- Proficient in English and Bahasa Malaysia (possession of Certification in AML/CFT and proficiency in Japanese Language are added advantages).
- A good team player who is meticulous and details oriented.
- Able to work under pressure (tight timeline).
- Proficient written and oral communications skills in dealing with employees or external customer.

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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