Administrator, Know Your Customer

1 week ago

Jakarta, Jakarta, Indonesia Mitsubishi UFJ Financial Group Full time

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.

Job Description

Execute stronger internal control on Know Your Customer (KYC), Anti Money Laundering (AML), compliance and self-assessment on operational risk management for smooth banking operations in the Bank by ensuring timely and accurate reporting and data management KYC Client's data as well as delivering KYC enhancement projects.

Requirements:

  • Bachelor's degree from reputable University
  • Proficient in data management. Able to extract, process, and analyze big data.
  • Extensive knowledge in excel MACROS. Having experience in database management would be a plus value
  • Having experience in KYC or related area is a plus value
  • Have organizational experience and global exposure would be a plus value
  • Have good analytical, communication and interpersonal skills,
  • Excellent English, both written and verbal, Proficient in Japanese language would be an added value
  • Excellent knowledge in MS Office
  • Willing to work hard and team player orientation;

Responsibility:

  • Prepare proper, accurate and speedy handling on reportings related to KYC Area.
  • Deliver timely KYC related project deliverables.
  • Review and implement laws, regulations and rules related to KYC
  • Perform, review and monitor data registration in KYC system
  • Support a culture of continuous improvement by creating efficiencies, technology initiatives and reducing complexities where possible, while maintaining risk and control.
  • Deliver extraordinary service to meet customer's expectations and deliver extraordinary customer service to enhance function's reputation and meet customer's expectations

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.

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