Analyst, Know Your Customer

2 weeks ago

Jakarta, Indonesia MUFG Bank, Ltd., Jakarta Branch 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 120,000 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.

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 conducting KYC due diligence as per required by Global KYC procedure as well as Local Regulation.

**Requirements**:

- Preferable Minimum 2 years relevant experience in KYC or related area
- Bachelor’s degree from reputable University
- 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**:

- Conduct KYC assessment including update customer profile to determine the risk rating of customer based on guidance of identifying High Risk products/services, High Risk Business and High Risk Countries etc
- Implement laws, regulations and rules related to KYC
- Perform, review and monitor data registration, basic required documents into the system are conducted accurately and in timely manner.
- 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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