M

KYC Analyst

MUFGBengaluru, Karnataka• India4h ago
onsitefull-timemid
2 views1 applicants
💼 Competitive Salary

Job Description

MUFG Global Service in Bengaluru is hiring a KYC Analyst. You will carry out KYC and AML reviews on clients, analyse customer profiles, activity and sources of funds, gather information from third-party tools such as Dun & Bradstreet, LexisNexis and government registries, and identify and report suspicious activity in line with data governance and compliance policies. Requirements: at least 2 years of anti-money laundering experience in financial services with a good understanding of banking products; solid knowledge of KYC/AML and data governance; familiarity with business lines such as correspondent banking and foreign financial institutions; and some data entry operations experience.

About MUFG

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