Job Description

About MUFG Global Service (MGS)MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informatAboutUs:MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outsideof Japan, the bank offers an extensive scope of commercial and investment banking products and servicesto businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ FinancialGroup, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over360 years of history, the Group has about 120,000 employees and offers services including commercialbanking, trust banking, securities,credit cards,consumerfinance, assetmanagement, andleasing.The Group aims to be the worlds most trusted financial group through close collaboration among ouroperating companies and flexibly respond to all the financial needs of our customers, serving society, andfostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, andNewYorkstockexchanges.Formoreinformation,visithttps://www.mufg.jp/englishMUFGGlobalService PrivateLimited:Establishedin2020,MUFGGlobalServicePrivate Limited(MGS)is100%subsidiaryofMUFGhaving officesin Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellencetoprovidesupportservices acrossvariousfunctionssuchasIT,KYC/AML,Credit,Operationsetc.toMUFGBank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 monthswhile servicingMUFGsglobal network acrossAmericas,EMEA and AsiaPacificPrimary Responsibilities:

• Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)
• 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 analysis 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

• Minimum of 3 year 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

MUFG