Job Description
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.
EDUCATION
Degree or equivalent work experience equally preferable
CERTIFICATIONS
Certified Anti-Money Laundering Specialist (CAMS) or equivalent experience
WORK EXPERIENCE
Developing professional with foundational experience in know your customer (KYC), compliance, or financial crime risk management
Demonstrates analytical thinking and growing subject matter knowledge
FUNCTIONAL SKILLS
Working knowledge of global KYC regulations including the USA PATRIOT Act, EU Anti-Money Laundering Directives, and Financial Action Task Force (FATF) recommendations
Experience with customer due diligence (CDD), enhanced due diligence (EDD), and beneficial ownership verification
Familiarity with politically exposed persons (PEPs), adverse media, and sanctions screening
Exposure to KYC utilities, digital onboarding tools, such as:
KYC screening systems and name matching logic
Data analysis and reporting tools
FOUNDATIONAL SKILLS
Communicates effectively
Identifies multiple paths to success through the development of analytical, critical thinking, and decision-making skills
Exercises sound judgement and strives for continuous improvement
Demonstrates optimism, resilience, flexibility, and openness to others ideas
Learns while doing
Actively listens and asks thoughtful questions
Leverages available technology to achieve efficiency and results
Engages inclusively and with intent
Always acts with integrity
Attention to detail
RESPONSIBILITIES
Create or review customer profiles and documentation to determine risk classification using internal and external data sources
Analyze high-risk client files for completeness and alignment with regulatory expectations
Draft summaries of due diligence findings and escalate material concerns
Interpret regulatory updates and assess their implications for KYC procedures
Evaluate customer risk rating logic and propose refinements based on emerging typologies
Contribute to internal audit preparation and documentation for KYC-related reviews
Apply machine learning insights to identify anomalies in client behavior or ownership structures
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.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.