Analyst, AML KYC/CDD Advisory Analyst, AML KYC/CDD Advisory …

MUFG
in Singapore
Permanent, Full time
Last application, 26 Nov 20
Competitive package is upto
MUFG
in Singapore
Permanent, Full time
Last application, 26 Nov 20
Competitive package is upto
Posted by:
Rakesh Kashaboina • Recruiter
Posted by:
Rakesh Kashaboina
Recruiter
Financial Crimes Office for Asia (FCOA) - Anti-Money Laundering (AML) MUFG Bank, Ltd

Job Responsibilities:

  • Being the regional role within the Asia AML KYC/CDD Advisory Team, you are required to liaise/co-ordinate with the Country Financial Crimes Team on regular basis to support the implementation of Internal FCC Policies and Procedures
  • Support the Senior Team members to update, draft and implement applicable Internal FCC policies and procedures and embed the risk framework for all financial crime risks (AML,ABC, Sanctions) within client processes including the KYC/ CDD procedures
  • Support the review, closure of screening alerts and related escalations to ensure compliance with internal FCC policies and procedures
  • Support the Enhanced Due Diligence (EDD) on prospective and existing high-risk clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and/or reviewing client documentation
  • Support and coordinate the system testing and deployment of key initiatives to deliver on KYC & Client Due Diligence (CDD) change initiatives
  • Support the Regional KYC Head in developing and liaising with the internal stakeholders on monitoring of key risk indicators and assist with any function and management of the KYC CDD Programme

Job Requirements:

  • Good understanding of the Banking sector and functional level knowledge of banking policies or regulations, preferably with 1-2 years of experience
  • Professional certification such as ACAMS or ICA is preferred, but not a must
  • Excellent Team player with strong written, presentation & communication skills
  • Self-starter and self-motivated to work in an ambiguous environment and ensure tasks assigned are followed through to completion
  • Detailed oriented, analytical, inquisitive and exercise judgement when to identify and escalate issues
  • Proficiency in Microsoft Office Suite including PowerPoint, Word and Excel
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