Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
About the Role
Position Title: Global FI EDD Operations
Corporate Title: Analyst
Reporting to: MGS GFCD – Global FI EDD Lead
Location: Bangalore
Job Profile
Purpose of Role
Delivering high-quality and pro-active support to business activities and assisting the firm to do business in
the right way.
Main Responsibilities
- The analyst will review and ensure that EDD documentation is appropriate.
- Review and assess information about the FFIs’ AML programs, for example by using the Wolfsberg
- CBDDQ responses
- Review transactional data and identify any potential red flags/inconsistencies within a given
- timeframe
- Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings.
- Identify red flags and escalate accordingly using sound judgement
- Synthesize information from multiple data sources into a clear evaluation and recommended actions
- Prepare detailed and concise client narratives
- Generates a list of Proposed Questions for AML Advisory in preparation for the customer site
- visit/call
- Performs additional due diligence based on the outcome of the Site Visits/Calls as needed
- In addition to maintaining daily operations, ad-hoc projects will be assigned regularly
Candidate Profile
- Skills and knowledge
- Experience reviewing comprehensive documents inclusive of complex ownership structures and
- Wolfsberg Questionnaires (CBDDQ, FCCQ and AML programs of FI clients).
- Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
- Excellent organizational, communication (with a focus on writing), interpersonal, and analytical skills, are required. Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
- Critical thinking and problem-solving skills a must.
- Ability to work in a fast-paced, demanding environment and must work well under pressure.
- The ability and willingness to work both independently and in a team environment is required.
- Maintains effective working relationships with key business partners.
- Familiarity with Actimize and other financial crime, risk and compliance applications is a plus.
- Effective Internet and research skills and usage of third-party tools.
- Strong proficiency in Microsoft Excel.
- Education & professional qualifications
- Bachelor’s Degree and AML related certifications preferred or equivalent work experience.
- Experience
- 3 to 5 years’ experience in AML Compliance & KYC preferably within the financial services industry with experience conducting EDD on foreign financial institutions.
Mitsubishi UFJ Financial Group (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.
