MUFG is hiring for US - KYC- New Onboarding Analyst for Bengaluru Location
Responsibilities
- Daily Production Workflow Subject Matter Expertise on
- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
- Initiates and completes high quality KYC files inclusive of data input, research and analysis
- Identify data anomalies and assist on root cause analvsis to minimize errors
- Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
- Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
- Promptly address queries and assist with problem-solving of matters received from applicable Bank personnel Remediate erroneous customer data
- Identify, detect, or report suspicious activities in banking and finance services
Qualification
- Minimum of 2 ear prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services
- Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues
- Solid understanding of business activities, compliance / risk issues
- Knowledge of business lines served, including correspondent banking and foreign financial institutions
- Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services.
- Worked in a data entry operations
- Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as Dun Bradstreet, LexisNexis, government registries, etc.
- Knowledge of various types of customers and ability to analyze customer activities, profiles and source information. Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
- Mature approach with excellent influential communication (verbal/written) skills.
Note:- Must have experience in New Onboarding of Clients.
All the best 👍
No comments:
Post a Comment