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.

　　Job Responsibilities:

　　Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies

　　Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources

　　Work towards due date of KYC review assignments

　　Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified

　　Communicate with internal key stakeholders to identify shortfalls in cases and work towards completion of cases with greatest efficiency

　　Maintain good working knowledge of industry trends, products, relevant laws and regulations

　　Job Requirements

　　Degree Qualified

　　Experience in Microsoft Office applications

　　Internship experience

　　Minimum 1 year of experience in KYC/AML will be advantageous

　　Experience in end-to-end KYC process and KYC requirements

　　Experience in FATF recommendations and MAS 626 requirements

　　Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to finalize AML risk review

　　Strong interpersonal skills with ability to effectively interact with cross functional teams

　　Ability to learn and demonstrate ongoing self-development

　　Team player

　　Positive and proactive attitude in dealing with difficult tasks. Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time.

　　CAMS and ICA certifications are a plus

　　Strong proficiency in MS Office (Excel, Word, 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.

　　At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!

　　Our Culture Principles

　　Client Centric

　　People Focused

　　Listen Up. Speak Up.

　　Innovate & Simplify

　　Own & Execute