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Mitsubishi UFG

Global banking, trust, asset management, securities.

Manager US KYC

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeBengaluru, Karnataka, IndiaNo salary listedIn-person

About the Job

Requirements

  • Minimum 6–9 years of post-qualification relevant work experience within the Banking and Financial Services industry.
  • Four or more years of team-handling experience and data management experience are preferred.
  • Experience handling KYC onboarding or renewals for the US market.
  • Candidates must have a good understanding of KYC for institutional clients.
  • Candidates must be proficient in Microsoft Office Suite, with advanced skills in Excel, PowerPoint, Excel macros, and Access.
  • Candidates must have demonstrated experience establishing strong credibility and building influential stakeholder relationships to identify process gaps and improvements.

Responsibilities

  • Perform day-to-day team management, including request prioritization, task delegation, progress monitoring, stakeholder updates, problem-solving, member support, team motivation, and ensuring KPIs and quality standards are met.
  • Manage the KYC book of work by consolidating data, prioritizing requests from stakeholders, and maintaining close contact with the onshore team.
  • Liaise with departments and internal stakeholders to understand data requirements, propose solutions, advocate for team values, and obtain support when required.
  • Actively participate in local and global projects and represent the KYC team to project management teams to ensure project goals, objectives, and deliverables are met as expected.
  • Work with stakeholders to identify process-improvement opportunities, propose system modifications, and develop data-governance strategies.
  • Handle escalations promptly, resolve issues, and serve as the local point of contact for the team.
  • Serve as a KYC knowledge center for the team and resolve queries relating to high-risk KYC profiles.
  • Interpret regulatory and policy changes, communicate their implications to the team, establish resulting action points, and incorporate their impact into established procedures.
  • Stay informed about developments in the financial regulatory environment and proactively educate the team.
  • Ensure implementation of and adherence to audit and compliance requirements, and proactively highlight potential issues to management.
  • Provide timely and effective performance feedback on job objectives and mentor team members to achieve expected performance standards.
  • Plan effective utilization of resources and take ownership of the business.
  • Lead and motivate a team of KYC analysts and help the team improve efficiency and timely production of high-quality KYC profiles.

Desired Qualifications

  • Global project and change-management experience in Banking, Risk, or Compliance is preferred.

About the Company

Mitsubishi UFG

Global banking, trust, asset management, securities.

MUFG is a large financial services group formed in 2005 by merging Mitsubishi Tokyo Financial Group and UFJ Holdings. It provides a wide range of services, including commercial banking, trust banking, securities, credit cards, and asset management, through a global network of banks, trust banks, securities firms, and asset management subsidiaries. Its products work by offering loans and deposits, investment products, payment services, and financial advisory to individuals, businesses, and institutions via branches, digital platforms, and partnerships. The company differentiates itself with its size and global reach, a diversified mix of financial offerings, and strategic international investments (notably the 2008 stake in Morgan Stanley) that expand its US and global presence. MUFG’s goal is to support economic growth worldwide by providing comprehensive financial solutions and pursuing sustainable finance and innovation.

Company size
10,001+
Company stage
IPO
Headquarters
Tokyo, Japan
Founded
2006

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