Job Information
MUFG KYC Staff in Ho Chi Minh City Branch, Vietnam
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.
Job Description:
Reviewing new On-board customer documentation and making decisions during the onboarding process, assessing risk level
Conduct event or time driven periodic reviews
Accurately risk assesses new and existing clients, resolving appropriate issues where required. Liaising with various stake holders for issues and deficiencies identified during customer due diligence review.
Perform Politically Exposed Person (PEP), Sanction and Adverse Media screening and analyzing the results to eliminate or confirm matches. Analyze corporate structures and validate documentation to ensure compliance with internal procedures
Perform client static data updates within the internal systems
Keeping abreast of changes to regulatory requirements for AML, and international regulations and communicating changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements and provide training to stakeholders and internal staff where necessary
Responsible for KYC-AML related audits preparation actively (GFC audit, OFAC audit, Internal Audit, SBV inspection, etc): Prepare documents, study and response to auditor’s inquiries, cooperate with relevant departments to meet the auditor’s requirements
Suggesting any improvements to their operations processes and procedures
Job Requirements:
Minimally 4 years in banking industry. At least 1 year of KYC & AML experience (advisory, KYC review and transaction monitoring experiences) in the financial industry and knowledge of these regulations and KYC processes.
Experience of analyzing complex company legal structures
Experience with PEPs, Sanctions and Adverse Media screening.
Strong communication and interpersonal skills
A genuine interest in risk and compliance
A problem-solver with the ability to explain things clearly to relevant stakeholders and front office teams
A real passion for technology and the ability to navigate around social networks with ease
A friendly, incredibly organized and positive person. Good communication skills.
Ability to work independently, determine priorities and meet deadlines.
Meticulous and conscientious.
Experience of using your own initiative and working in a busy role
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.
At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!
Our Culture Principles
Client Centric
People Focused
Listen Up. Speak Up.
Innovate & Simplify
Own & Execute