Job Description
Take the lead in compliance as a KYC Analyst with MUFG Bank, focusing on Anti-Money Laundering (AML) and onboarding processes. Engage with stakeholders and ensure quality in KYC reviews and reporting.
MUFG Bank Canada is seeking a KYC Analyst with over three years of AML/KYC experience. This role demands a solid understanding of corporate banking financial instruments and risk analysis. You will act as a Subject Matter Expert, guiding KYC processes and collaborating with various departments to maintain compliance with evolving regulations.
Key Responsibilities:
• Serve as KYC function Subject Matter Expert for onboarding
• Ensure KYC review files adhere to quality standards
• Prepare and maintain onboarding applications and reports
• Monitor KYC due dates to comply with guidelines
• Establish relationships with compliance and audit teams
Requirements:
• Minimum 3 years in AML/KYC industries
• Strong unders...
MUFG Bank Canada is seeking a KYC Analyst with over three years of AML/KYC experience. This role demands a solid understanding of corporate banking financial instruments and risk analysis. You will act as a Subject Matter Expert, guiding KYC processes and collaborating with various departments to maintain compliance with evolving regulations.
Key Responsibilities:
• Serve as KYC function Subject Matter Expert for onboarding
• Ensure KYC review files adhere to quality standards
• Prepare and maintain onboarding applications and reports
• Monitor KYC due dates to comply with guidelines
• Establish relationships with compliance and audit teams
Requirements:
• Minimum 3 years in AML/KYC industries
• Strong unders...